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of <h1>New AML/CFT Guidelines for Money-Changing Activities: Compliance Required Under Foreign Exchange and Money Laundering Acts.</h1> The circular addresses Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) standards related to money-changing activities. It refers to an updated statement by the Financial Action Task Force (FATF) regarding global AML/CFT compliance as of June 21, 2013. Authorized persons are advised to consider this information while conducting legitimate transactions with certain jurisdictions. The guidelines are applicable to all agents and franchisees, with franchisers responsible for compliance. The circular, issued under relevant sections of the Foreign Exchange Management Act and the Prevention of Money Laundering Act, requires acknowledgment of receipt by the Principal Officer.
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