News
IOM: AML/CFT Handbook – Update – Press Release
08 Apr 2016
08 Apr 2016
The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’) and also to the Banking sector specific guidance document.
You can claim CPD minutes for this content, by signing up to our CPD Wallet
FREE CPD Wallet
You must be logged in to post a comment.