Notice SFA 13-N01 to Approved Trustees on Prevention of Money Laundering and Countering the Financing of Terrorism
Requirements for approved trustees on anti-money laundering (AML) and countering the financing of terrorism (CFT).
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.