AML-A.2.3
Past version: Effective from 01 Apr 2017 to 30 Sep 2017
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. |
| AML-9.2.1AA | 04/2017 | Added Paragraph on Implementing and complying with the United Nations Security Council resolutions requirement. |