Publication of the AML/CFT Handbook
Two years after the AML/CFT 2019 Code coming into force, the Authority has finally published its handbook that provides industry with the long awaited guidance.
A reminder that there is also a webinar being held that provides extra information on the handbook, this is due to take place on the 27 July 2021. You can enrol on the webinar by following this link here.
A link to the source article can be found here.