AML/CFT – Publication of the AML/CFT sector specific guidance notes
The Authority has today published the following Sector Specific Guidance Notes in respect of compliance with the AML/CFT Code 2019:
- Collective Investment Schemes (“Funds”) & Businesses providing services to Collective Investment Schemes (“Functionaries”);
- Money Transmission Services – Bureau de Change, Cheque cashing, Payment Services as agent; and
- Money Transmission Services – Payment services and principal, e-money.
The Sector Specific Guidance Notes can be found here.