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.