IBD Anti-Money Laundering Guideline for Licensees and Registrants – Revised October 2021

The purpose of the Guideline is to provide guidance to all licensees and registrants of the International Business Unit on how they can fulfil their obligations in relation to the Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23 (MLFTA) and in doing so comply with the anti-money laundering and
financing of terrorism and proliferation requirements of the Recommendations of the Financial Action Task Force (FATF). The Guideline should be read in conjunction with the MLFTA.

Download the Full details of the IBD Anti-Money Laundering Guideline for Licensees and Registrants– Revised October 2021.