Primary tabs

iSignthis

Subject to specific comments in our attached Submission, it is our position that the draft Guidelines are conducive to firms adopting risk-based, proportionate and effective AML/CFT policies and procedures in line with the Directive.
Subject to specific comments in our attached Submission, it is our position that the draft Guidelines are conducive to competent authorities effectively monitoring firm’s compliance with applicable AML/CFT requirements.
Subject to comments in our attached Submission regarding missing sectoral guidelines, in organising the draft Guidelines by types of business, it is our position that the ESA has given sufficient clarity to the various entities subject to the requirements of the Guidelines.
iSignthis