AML reports due mid-year
Monday, February 24th 2014, 7:49PM
The first round of annual reports on AML/CFT programmes and risk assessments must be submitted on August 30.
The new legislation requires all reporting entities to prepare and submit a report each year.
The first reports will cover the period from July 1, 2013, to June 30, 2014.
| « Lombard civil case dropped | Sovereign rating affirmed » |
Special Offers
Comments from our readers
No comments yet
Sign In to add your comment
|
|
Printable version |
|
Email to a friend |
