Regulatory Alerts2025-10-22
Instruction COSOB No. 25-06 of October 22, 2025 Amending Instruction 07-24 on AML/CFT/CPF Customer Due Diligence
The Commission for the Organization and Supervision of Stock Market Operations (COSOB) issued Instruction 25-06 to amend and supplement Instruction 07-24 regarding enhanced due diligence measures for anti-money laundering, counter-terrorist financing, and combating the proliferation of weapons of mass destruction. The regulation mandates that regulated entities apply enhanced due diligence to high-risk relationships, including those involving politically exposed persons from international organizations, based on independent risk assessments and FATF recommendations. These measures, which include additional safeguards and corrective actions, take effect immediately upon the date of signature.
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