Anti-money Laundering Seminar for Money Service Operators (4.10.2021)

2021-12-8

Anti-money Laundering Seminar for Money Service Operators (4.10.2021)

Attachement 1: Licensing Requirements for MSOs

Attachement 2: Compliance Functions and Statutory Obligations of MSOs

Attachement 3: Risk Assessment and Mitigation of Money Laundering Terrorist Financing & Proliferation Financing

Source: Customs and Excise Department