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
Open DNFBP update newsletter

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