Anti-money Laundering Seminar for Money Service Operators (07.07.2021)
2021-07-15
Presentationmaterials of MSO Seminar (07.07.2021)
Attachement 1: Licensing Requirements for MSOs
Attachement 2: Introduction of the Fair Trading Sections under the TDO
Attachement 3: Compliance Functions and Statutory Obligations of MSOs
Attachement 4: Risks of ML/TF and Way Forward for the Regulatory Regime
Source: Customs and Excise Department