AML/CFT laws: new bill introduced

AML/CFT laws: new bill introduced

new bill introduced
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The Government has agreed to the introduction of the Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Bill 2024 which will amend the various enactments with a view of meeting the standards set by the Financial Action Task Force (FATF).

MITCO will endeavor to update its valued client base on any of the amendment(s) that will impact on them.  Stay tuned for more updates!