The OFT has revised its AML/CFT Guidance Notes for:
The updated Guidance Notes are available from our website and now cover the following in more detail:
We hope that these updates will be useful to the OFT's regulateed entities and assit them to eet their AML/CFT obligations.
The OFT also wished to remind its Regualted Entites that there are also numerous other useful Guidnce Notes and documents on the OFT's website: https://www.oft.gov.gi/documents/aml-cft
If there are any areas in relation to which you require guidance or clarification, and these areas are not already covered in AML/CFT Guidance Notes or the other guidance documents on our website, please let us know.