AML/CFT – Publication of the AML/CFT sector specific guidance notes (2)
The Authority has today published the following Sector Specific Guidance Notes in respect of compliance with the AML/CFT Code 2019:
- Accountants and Tax Advisors;
- High Value Goods Dealers;
- Moneylenders and Providers of financial guarantees/commitments; and
- Estate Agents.
The Sector Specific Guidance Notes can be found here.