Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”).
The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’).
List C has recently been updated by the Cabinet Office to include the USA and can be viewed here.
Also at this time sector guidance is being issued for the following sectors:
It is expected that further sector guidance documents will be published over the coming weeks so please check back at the webpage periodically.
Work continues in relation to the re-drafting of the entire AML/CFT Handbook to reflect the amendments brought in by the 2019 Code and the Authority is aiming to publish the re-drafted AML/CFT Handbook by the end of Q2 2020.
If you have any enquiries please contact the AML Unit using the following email address: firstname.lastname@example.org