Guidelines on Anti-money laundering & Counter-financing of terrorism(AML/CFT)

Introduction

As the regulator of the securities, insurance and pensions industries, the Financial Services Commission (“FSC”), has a responsibility to educate licensees and registrants regarding their obligations under the law, and indeed, to provide a guide as to how to meet those obligations.

To achieve this, the FSC has developed these Guidelines on Anti-Money Laundering and the Counter-Financing of Terrorism (“Guidelines”).

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Last Update: January 28, 2020  

January 28, 2020 82 fscadmin  Financial Crimes
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