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Consultation Paper No. 107 Proposed Changes to the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module

Click herehere to download the Consultation paper in PDF Format.

Click herehere to download Appendix 1 – Proposed Amendments to the AML Module.

Click herehere to download Appendix 2 – Proposed Amendments to the GLO Module.

Click herehere to download Appendix 3 – Draft Amendments to the Regulatory Law 2004.

Click herehere to download Appendix 4 – Table for comments.