Regulatory Alerts2019-01-01
Added · Updated
Decision No. 120 of 2019 on AML and CFT Supervisory Controls for Non-Banking Financial Entities
The Financial Regulatory Authority issued Decision No. 120 of 2019 to establish supervisory controls for anti-money laundering and counter-terrorist financing. This regulation applies specifically to entities operating in non-banking financial activities within the jurisdiction. It mandates compliance measures to ensure these entities adhere to established AML and CFT standards.
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