Published Date: 12 May 2021
Consultation Paper on Proposed AML Notices for Cross-Border Business Arrangements of Capital Markets Intermediaries under Proposed Exemption Frameworks
This consultation seeks comments on the draft Notices setting out the proposed anti-money laundering and countering the financing of terrorism requirements under both the proposed Branch Framework and notified FRC framework.
- Consultation Number:
- Start Date:
- 12 May 2021
- Closing Date:
- 11 June 2021
This consultation closes at 11.59 PM on 11 June 2021.