Anti-money Laundering Seminar for Money Service Operators (9.12.2022)
2022-12-23
Anti-money Laundering Seminar for Money Service Operators (9.12.2022)
Attachement 1: Proliferation Financing
Attachement 2: Risk Assessment and mitigation of Money Laundering, Terrorist Financing
Attachement 3: Suspicious Transaction Reporting
Attachement 4: Licensing Requirements for Money Service Operators
Attachement 5: Compliance Functions and Statutory Obligations of Money Service Operators
Source: Customs and Excise Department