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Home Compliance Officer Materials
Compliance Officer Materials
AML/CFT Compliance Obligations (Download)
2019.08.20_AML_CFT_Legal_Obligations_for_Real_estate_and_gemjewellery_sectors
Declaration of the complience officer appointed under section 14(1)(a) of the finantial Transactions Reporting Act, No. 6 of 2006 (Download)
DFNFBP_Compliance_Officer_Declaration_Form