Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities.

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Full Text of the Document

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.... Attention of the Authorised Persons is invited to the A.P.(DIR Series) Circular Nos.21 and 23 dated September 19, 2011 on the risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. The Financial Action Task Force (FATF) has issued a further Statement on October 28, 2011 on the subject (copy enclosed). 3. Authorised Persons are accordingly advised to consider the inf....