07 Jul 2022

BBU No. 111 (2022) - CR News Update: Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022

On 7 July 2022, CR announced that the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 was published in the Gazette on 24 June 2022 seeking to introduce a licensing regime for virtual asset service providers and a registration regime for dealers in precious metals and stones.

To view the details, please click HERE.

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