Regulatory Alerts2012-04-10
Added · Updated
Notice to Financial Services Licence Holders – FIAU Guidance Note on High-Risk and Non-Cooperative Jurisdictions
The Financial Intelligence Analysis Unit issued a binding Guidance Note on High-Risk and Non-Cooperative Jurisdictions to assist subject persons in applying obligations under the PMLFT Regulations. This guidance aligns with public documents issued by the FATF and is issued in terms of Regulation 17 of the Prevention of Money Laundering and Funding of Terrorism Regulations. The document is available on the FIAU website and directly via a provided PDF link.
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