Proposed Amendments to the Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism
Published: Wednesday May 24th, 2017
The proposed key amendments to the Central Bank’s Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism (the AML/CFT Guidelines) and the rationale for the amendments are set out in the attached. A tracked version of the AML/CFT Guidelines is set out in Annex A.
