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

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....P. (DIR Series) Circular No. 107 dated April 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has issued a further Statement on June 22, 2012 on the subject (copy enclosed). 3. Authorised Persons are accordingly advised to consider the information contained in the enclosed statement. 4. This, however, does not precl....

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