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23 Jun 2023, 02:31 pm

Notice of Consultation Paper Release

TAKE NOTICE THAT:

The DFSA has released the following for consultation:

Consultation Paper No. 151 – Proposed Changes to the DFSA’s AML Module

The deadline for providing comments on this Consultation Paper is 23 August 2023.

These papers can be viewed on the DFSA website or by clicking on the above link. 

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