New rules expand AMLA coverage
Jewelry dealers as well as company service providers, among others, are now covered by anti-money laundering rules, the country’s financial intelligence unit said on Wednesday. The Anti-Money Laundering Council (AMLC), in a statement, said it had approved the adoption of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Guidelines for Designated Non-Financial Businesses and Professions (DNFBPs). [...]
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