Recently published AML Supervisors guidelines
Recently published AML Supervisors guidelines
07 MAY 2024
Thank you for joining our recent webinar on navigating the upcoming AML/CFT regulatory changes. We appreciate your commitment to staying informed and prepared.
We hope the insights provided by industry expert David Greenslade were valuable in understanding the implications of these changes for your business. As promised, please find attached your Certificate of Attendance.
During the webinar, we also mentioned the recently published guidelines from the AML Supervisors relating to CDD and beneficial ownership.
They can be viewed and downloaded:
Customer Due Diligence: Companies Guideline
Guidance: Customer Due Diligence - Sole traders and partnerships
Enhanced Customer Due Diligence Guideline
Customer Due Diligence: Limited Partnerships Guideline
Beneficial Ownership Guideline
Customer Due Diligence: Trusts Guideline