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20 Jun 2016, 12:06 pm

Notice of Consultation Paper Release

The DFSA has released the following for Consultation:
Consultation Paper No. 107 Proposed Changes to the Anti-Money Laundering, Counter -Terrorist Financing and Sanctions Module
The deadline for providing comments on this consultation paper is 21 August 2016.

This paper can be viewed on the DFSA website or by clicking on the above link. 

 

 

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