The Ministry of Finance has published the Financial Intelligence and Anti-Money Laundering (Registration by Reporting Person) Regulations.
Gazetted on November 9, 2019, the full details are available here.
Photo Credit: Pixabay
The Ministry of Finance has published the Financial Intelligence and Anti-Money Laundering (Registration by Reporting Person) Regulations.
Gazetted on November 9, 2019, the full details are available here.
Photo Credit: Pixabay