AML-CFT Guidelines

Effectively implemented AML/CFT regimes are essential to protect the integrity and stability of capital markets and protect the sector from financial abuse and criminal economic activity. Being cognizant of the negative impact of money laundering and terrorist financing on the country’s financial sector, the Commission has amended its AML/CFT guidelines in keeping with both the current domestic legislative framework and international best practice.

These Guidelines outline the TTSEC’s updated framework for the supervision and enforcement of the national AML/CFT suite of legislation with a view to mitigating ML/TF risks in the securities sector.




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