Regulatory Alerts2014-12-23
Added · Updated
Notice to Financial Services Licence Holders – Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations
The Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), Subsidiary Legislation 373.01, were amended by Legal Notice 464 of 2014 dated 16 December 2014. Financial services licence holders are required to ensure they are fully aware of these amendments and to review their policies and procedures as necessary.
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