Implementing Procedures Part News Today

Certain business decisions can undermine the entity’s business policies, systems and the overall compliance culture

To print this article, all you need is to be registered or login on Mondaq.com. The FIAU has just released the Implementing Procedures Part II ("IPs") focusing specifically on AML/CFT obligations for professionals and firms offering services contemplated under the Company Service Providers Act, namely: Acting as or arranging for another person to act as director or secretary of a company, a partner in a partnership or in a similar position in relation to other legal enti...