Ensuring Compliance with AML/CFT

In this week’s article the respective roles of the regulator and the registrants in ensuring Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT) requirements will be discussed. The registrant plays an important role in ensuring that the AML/CFT measures adopted in the market are robust, and in this regard, the function of the Compliance Officer (CO) within registrant companies is of paramount importance and will be the specific are of focus.


Read more here–>Ensuring Compliance with AMLCFT Measures


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