Notice of Consultation Paper Release
22 Feb 2018
TAKE NOTICE THAT:
The DFSA has released the following for consultation:
Consultation Paper No. 118 – Proposed Changes to the DFSA’s Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Regime
The deadline for providing comments on this Consultation Paper is 24 March 2018.
This paper can be viewed on the DFSA website or by clicking on the above link.
How exciting! Mr. Watchlist will review and post any interesting tidbits from the proposed changes….
Consultation Paper, Appendix 1, Appendix 2, Appendix 3, Appendix 4