The IOMFSA have issued a copy of the September2021 edition of its Update publication. This edition focuses on the DNFBP sector and covers:
- DNFBP Annual Returns
- General reminders for the DNFBP sector
- Convertible Virtual Currency requirements and proposed registration conditions
- Annual Fees
- Feedback Statement to the Discussion Paper on Funding Financial Regulation and Designated Business Oversight
- AML/CFT Country lists
- Authority webinars
- AML/CFT Guidance
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