Instruction No. 01/2020 for Specified Businesses
6th March 2020The Commission is today issuing Instruction No. 01/2020 for Specified Businesses, replacing and repealing Instruction No. 03/2019 for Specified Businesses issued on 29 November 2019.
Changes since Instruction No. 03/2019 include the addition of Albania, Barbados, Jamaica, Mauritius, Myanmar, Nicaragua and Uganda, and the removal of Trinidad and Tobago. Further details in respect of these jurisdictions can be found within Part B of the Instruction.
A copy of Instruction No. 01/2020 can be accessed on the Financial Crime section of the Commission’s website and via the below link: