2017-09-16 | 29512

Circular 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.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

Show thumbnailShow full textSourceAdd to collection

Show full text

Circular Letter re: Revised Guideline on AML/CTF

Bureau de Change Supervision

Share