Can I read AMLC Advisory on DNFBP Registration on EtoBox?

AMLC Advisory on DNFBP Registration by Kram Ynothna Bulahan is a document available to read on EtoBox.

What is AMLC Advisory on DNFBP Registration about?

The Anti-Money Laundering Council (AMLC) has issued an advisory requiring covered persons to verify that clients classified as Designated Non-Financial Businesses and Professions (DNFBPs) present their Certificate of Registration or Provisional Certificate of Registration with the AMLC. Failure to provide these documents will necessitate enhanced due diligence and a re-evaluation of the business relationship. For further details, the updated list of Registered DNFBPs and the advisory can be accessed on the

Author

Kram Ynothna Bulahan

Language

EN