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Instruction (Number 18) for Prescribed Businesses is now repealed and replaced by Instruction (Number 19) for Prescribed Businesses.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