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This document serves as a guide on regulations and codes of practice as mandated under the Money Laundering and Financing of Terrorism (Prevention and Control) Act 2011 – 23 (MLFTA). The document contains sufficiently detailed guidance for an approach to guidelines related to customer due diligence for the non-bank financial sector.
Furthermore, it is expected to provide the industry with some degree of clarity of what will be expected and help key aspects of the regulatory regime fit together.
