Publications

Proposed Amendments to the Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism

Published Wednesday May 24th, 2017

The proposed key amendments to the Central Bank’s Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism (the AML/CFT Guidelines) and the rationale for the amendments are set out in the attached. A tracked version of the AML/CFT Guidelines is set out in Annex A.

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Publications