Regulatory Alerts2019-08-29 | 29614MOAGLA Guidance: Obligations and rights re Proliferation of WMD
The Ministry of Agriculture, Livestock and Fisheries (MOAGLA) issues guidance defining the obligations and rights of entities regarding the proliferation of weapons of mass destruction. This directive applies across multiple regulated sectors including banking, insurance, and bureau de change supervision. It establishes the regulatory framework for compliance with anti-money laundering and counter-terrorist financing standards in the context of WMD proliferation.
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