AML-ATF Ministerial Advisory 2/2020: Money Laundering and Terrorist Financing controls in higher risk jurisdictions
Requirement to apply Enhanced Due Diligence for higher risk jurisdictions
The Minister of Legal Affairs, the Hon. Kathy Lynn Simmons, JP, MP today issued AML-ATF Advisory 2/2020 about the risks in a number of jurisdictions arising from inadequate systems and controls to combat money laundering and terrorist financing.