AML/CFT/CPF for Jewellers and Dealers in Precious Metals and Stones
Автор: Financial Investigation Agency BVI
Загружено: 2023-02-17
Просмотров: 226
This webinar focuses on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation specifically for Jewellers and Dealers in Precious Metals and Stones. It outlines the legislative requirements each entity in this Sector is required to meet and provides detailed requirements to ensure compliance.
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