Regulatory Alerts2019-01-01
Decision No. 121 of 2019
The Financial Regulatory Authority (FRA) issued Decision No. 121 of 2019 to establish mandatory registration controls for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) officers within non-banking financial entities operating under its supervision. The decision outlines specific eligibility criteria, professional qualifications, and compliance obligations required for these officers to maintain their official registration. Furthermore, it mandates ongoing regulatory oversight and reporting mechanisms to ensure continuous adherence to national AML/CFT frameworks.
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Home Uncategorized Decision No. 121 of 2019
Decision No. 121 of 2019
Regarding the Controls for Registering Anti-Money Laundering and Counter-Terrorist Financing Officers in Entities Operating in Non-Banking Financial Activities under the Authority
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