AML/CFT - Publication of the AML/CFT Handbook July 2021

 The Authority has today published its updated guidance for relevant persons in respect of compliance with the AML/CFT Code 2019; the updated Handbook can be found here.

The Authority’s webinar on 27^th July will provide information regarding the updated Handbook, to sign up for the webinar click here. It is expected that a recording of the webinar will be published on the Authority’s website in due course.