A revised draft rule relating to item 35 of table 1 in section 6 of the AML/CTF Act has been released for further comment. The consultation period is open from 3 April 2008 to 10 April 2008.
A revised draft rule relating to item 35 of table 1 in section 6 of the AML/CTF Act has been released for further comment. The consultation period is open from 3 April 2008 to 10 April 2008.