ememtoi93
He liked
CySEC Orders Firms to Follow FATF’s COVID-19 AML/CFT Policies
Photo: CySEC
The Cyprus Securities and Exchange Commission (CySEC) has ordered all regulated entities under it to implement the Financial Task Force (FATF)-recommended COVID-19-related anti-money laundering (AML) and counter-terror financing (CFT) policies.
The official letter was issued on July 1
He liked
-THE END-