TAKE NOTICE THAT:
The DFSA has released the following for consultation:
Consultation Paper No. 120 – Proposed Changes to the DFSA’s Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Regime – Phase 2
The deadline for providing comments on this Consultation Paper is 20 May 2018.
This paper can be viewed on the DFSA website or by clicking on the above link.
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