Regulatory Alerts2017-09-16 | 29512Circular Letter re: Revised Guideline on AML/CTF
The Bureau de Change Supervision issued a circular letter regarding the revised Guideline on AML/CTF. This document communicates updates to the regulatory framework governing anti-money laundering and counter-terrorist financing measures for the bureau de change sector. It serves as the official notification for the implementation of these revised guidelines.
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