The Companies Registry ("CR") published the revised version of "Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Money Lenders)" ("New Guideline"). Accordingly, the Association's Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders issued in June 2023 is replaced by the New Guideline issued by CR with immediate effect. You can click on the URL below to read and download the New Guideline.
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