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