The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.Read more
Where to submit an application for authorisation as an exchange institution
16 May 2013 Supervision Supervision label Factsheet
Where should documents supporting an application for authorisation as an exchange institution be sent?
Relevante wisselinstellingen pagina's van markttoetreding
- Exchange transaction