Instruction Number 19 for Prescribed Businesses
26th February 2014The Commission is today issuing Instruction (Number 19) for Prescribed Businesses, a copy of which can be accessed on the AML/CFT section of the Commission’s website.
Business from Sensitive Sources Notices*
Instruction (Number 18) for Prescribed Businesses is now repealed and replaced by Instruction (Number 19) for Prescribed Businesses.
26 February 2014
*This document has been archived. Please visit the Handbook page for up-to-date Instructions