Regulatory Alerts2003-01-01
Circular No. 30 of 2003 Regarding Article 8 of Anti-Money Laundering Law No. 80 of 2002
The Financial Regulatory Authority issued Circular No. 30 of 2003 to provide guidance on Article 8 of the Anti-Money Laundering Law No. 80 of 2002. This regulatory instrument establishes specific compliance requirements and operational procedures for financial institutions to prevent money laundering activities. The circular serves as a binding directive to ensure adherence to the statutory obligations outlined in the referenced anti-money laundering legislation.
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