Guidelines

Last Revised Date: 30 November 2015

Guidelines to Notice SFA 13-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Approved Trustees

Guidelines for approved trustees on Notice SFA 13-N01 on the prevention of money laundering and countering the financing of terrorism.

AML/CFT

Applies to: Approved CIS Trustee

View Document Guidelines to Notice SFA 13-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Approved Trustees (270.6 KB)

These guidelines provide guidance to approved trustees on the requirements in Notice SFA 13-N01 to the Approved Trustees on Prevention of Money Laundering and Countering the Financing of Terrorism. They should be read in conjunction with the notice.

24 Apr 2015: Previous version dated 24 April 2015 (277.1 KB) [Cancelled]
29 Dec 2006: Previous version dated 29 Dec 2006 (528.2 KB) [Cancelled]