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by Deacons [More Info]
The first draft of the Bill was unclear as to whether the designated services referred to in Items 27, 28, 29, 30 and 31 of Table 1 relating to funds transfers, captured transfers made to and by any organisation. The revised Bill clarifies that these designated services relate only to transfers made to and by Authorised Deposit- Taking Institutions (ADIs) and other specified financial institutions.
Access : For Affiliate
Pages : 4
Category : AML
Cost :
Free
Date Published : 2006-07-27
