News

Associations take AML concerns to FMA

Wednesday 2nd of July 2014

From this year, reporting entities are required to complete an annual return each year for the period from July 1 to June 30. The report has to be completed by August 30.

It asks for details of the business, including the number of transactions done each year, the gross value of transactions, details of clients and how those clients were signed up.

There are concerns that if every...

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