Notice TCA-N03 Prevention of Money Laundering and Countering the Financing of Terrorism - Trust Companies
Requirements for trust companies on anti-money laundering (AML) and countering the financing of terrorism (CFT).
These guidelines provide guidance to all trust companies on the requirements in Notice TCA-N03 to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism. They should be read in conjunction with the notice.