Publication of the Funds Section of the AML/CFT Handbook

Friday 10 March 12:19

The Public consultation on the Proposed Funds Section of the AML/CFT Handbook closed on 25 November 2016 with 16 responses received.

Today the JFSC has published:

  • The Feedback Paper on the Proposed Funds Section of the AML/CFT Handbook; and
  • The Funds Section of the AML/CFT Handbook (the Funds Section).

For further information please click the link here.

Please note that the JFSC will be presenting an overview of the Funds Section at the Town Hall and invitations will be sent out shortly. This will be very similar to those sessions presented on the 15 November 2016.


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