JFSC HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM FOR FINANCIAL SERVICES BUSINESS
REGULATED UNDER THE REGULATORY LAWS
Part 4
Log of Amendments to the Handbook
This part of the Handbook sets out the amendments applied as a consequence of changes to the Money Laundering Order and other relevant legislation and comments received on the clarity and practical implementation of the Handbook.
See the link below for full details
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