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Industry Updates


Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes

Compliance Period

The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (AMLTFCOP) took effect on 1st January, 2016. This means that all relevant persons [1] should as of 1st January, 2016 take necessary steps to ensure full compliance with the new rules established in both enactments. Compliance operates at two levels.