The FIAU has recently issued a revised version of the Implementing Procedures Part 1. The revised version is effective as from 19th July 2019 and reflects a series of legislative amendments to the Prevention of Money Laundering Act (‘PMLA’) and to the Prevention of Money Laundering and Funding of Terrorism Regulations (‘PMLFTR’)
FIAU issues a revised version of the Implementing Procedures Part 1
The FIAU has recently issued a revised version of the Implementing Procedures Part 1. The revised version is effective as from 19th July 2019 and reflects a series of legislative amendments to the Prevention of Money Laundering Act (‘PMLA’) and to the Prevention of Money Laundering and Funding of Terrorism Regulations (‘PMLFTR’)
Written By ACT Team
On July 23, 2019
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