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The purpose of the Guideline is to provide guidance to all licensees and registrants of the International Business Division 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.
