The Commission is today issuing Instruction No. 02/2019 for Specified Businesses, replacing and repealing Instruction No. 01/2019 for Specified Businesses issued on 1 April 2019.
Changes since Instruction No. 01/2019 include the addition of Panama and the removal of Serbia. Further details in respect of these jurisdictions can be found within Part B of the Instruction.
A copy of Instruction No. 02/2019 can be accessed on the Financial Crime section of the Commission’s website and via the below link: