RTSAMLR Art. 16(4)· AMLA
Group-wide policies, procedures and controls
Minimum requirements for group-wide AML/CFT policies, including minimum standards for information sharing within the group.
- Drafting
- Consultation
- Finalising
- With the Commission
- Adopted
Key dates
- Statutory deadline
- 99 days ago
- Consultation opened
- 184 days ago
- Consultation closed
- 124 days ago
- Public hearing
- 150 days ago