AML-A.2.3

Past version: Effective from 01 Jul 2016 to 31 Dec 2016
To view other versions open the versions tab on the right

A list of recent changes made to this Module is detailed in the table below:

Module Ref. Change Date Description of Changes
AML-A.1.3 07/2011 Clarified legal basis.
AML-7.1 07/2011 Clarified the Rules dealing with substantial shareholdings.
AML-4.2.3 10/2014 Updated method of submitting STRs.
AML-4.4 10/2014 Updated relevant authorities information.
AML 07/2016 Updated to reflect February 2012 update to FATF Recommendations.
AML-4.2.3 07/2016 Updated instructions for STR.