AML/CTF Amendment Act 2024 – Proliferation Financing & The Exception
AML/CTF Amendment Act 2024 – Proliferation Financing & The Exception A quick look at Section 26F(11) – An Exception, or is it? Section 26F(11) states: Exception 26F (11) Despite subsection (1) (AML/CTF Policies), a reporting entity is not required to develop or maintain policies, procedures, systems and controls that specifically deal with the risk of […]
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