CBI publishes third AML bulletin on the discontinuance of a business relationship

18-01-2018

In December 2017, the Central Bank published its third Anti-Money Laundering Bulletin. This bulletin covers the topic of the discontinuance of a business relationship where there is a failure to provide customer due diligence documentation or information (“CDD”) and applies to regulated firms generally, including investment funds and their administrators.

Read the full briefing here.

 

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