Regulatory Alerts2019-03-17
Added · Updated
AML/CFT Risk Mitigation Survey for Money Exchange Companies
The document mandates money exchange companies to complete the AML/CFT Risk Mitigation Survey in accordance with Article 17/A of Money Exchange Law No. 44 of 2015 and Article 7 of the Instructions on Combating Money Laundering and Terrorist Financing. Companies must fill out Column B to describe their anti-money laundering policies and Column C to provide a self-assessment of their compliance with relevant laws and internal systems. All questions must be answered, with 'Not Applicable' entered for items unrelated to the company's activities.
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