News

Call for advisers to audit each other

Thursday 17th of April 2014

The AML/CFT supervisors have published a user guide to the annual report that reporting entities will be required to fill in every year on their risk assessment and AML programme. The first report is due August 30.

The report covers things such as where the business is based, its risk assessment processes and details of its audits.

Providers are asked to estimate the number of tra...

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