AML/CFT - Publication of the AML/CFT Handbook July 2021

 The Authority has today published its updated guidance for relevant persons in respect of compliance with the AML/CFT Code 2019; the updated Handbook can be found here.

The Authority’s webinar on 27th July will provide information regarding the updated Handbook, to sign up for the webinar click here. It is expected that a recording of the webinar will be published on the Authority’s website in due course.