Policy Advisory 1/2020 and Revised Guideline 4

Friday, 11/09/2020

Policy Advisory 1/2020 - Removal of Business License Requirement under the FTR Regulations
The purpose of this Policy Advisory is to provide further guidance and clarification on the removal of the business licence certificate from the customer due diligence requirement under the Financial Transactions Reporting (FTR) Regulations.

Guideline 4 was also revised.

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