TAKE NOTICE THAT:

The DFSA has released the following for Consultation:

Consultation Paper No. 86 – PROPOSED CHANGES TO THE DFSA’S ANTI-MONEY LAUNDERING AND ANCILLARY SERVICE PROVIDER REGIMES

(The deadline for providing comments on this proposal is 16th December 2012)

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