An Update on Anti-Money Laundering & Counter-Terrorist Financing regulations (December 2016)
Update on AML & CFT REGULATIONS (December 2016)
Content
• Conformity with the Financial Action Task Force (“FATF”) Standards
• Anti-Money Laundering and Counter-Terrorist Financing (Financial institutions) Ordinance ("AMLO")
• The Regulators’ Expectations of The AML Guidelines Implementation
• Personal Criminal Liability for Non-Compliance
• Are You and Your Company at Risk?
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