AML/CFT Sector Specific Guidance Notes
The IOMFSA have published their AML/CFT sector specific guidance notes.
The sectors that have been published are:
- Banking;
- Collective Investment Schemes (“Funds”) & Businesses providing services to Collective Investment Schemes (“Functionaries”);
- Money Transmission Services – Bureau de Change, Cheque cashing, Payment Services as agent; and
- Money Transmission Services – Payment services and principal, e-money.
View the source article.
