Reminder for Covered Persons to Require the Presentation of the Certificate of Registration (COR) with the AMLC for Designated Non-Financial Businesses and Professions (DNFBPS) as Part of Customer Due Diligence MeasuresAdvisories, Past Advisories / 26 July 2019 4 February 2022 Advisory-No.-9-2019_Presentation-of-Cert-of-Registration-with-AMLC-for-DNFBPs_AMLDiv
Advisory No. MSS-2022-061 | Conduct of 2022 Functional Planning and Budgeting Activity of Legal Services Group Advisories, Management Support Services / 28 July 2022 1 August 2022
Advisory No. RS-2022-027 | Suspension of All Transactions in the Licensing Division from 03 to 05 August 2022 Advisories, Regulatory and Supervisory / 25 July 2022 25 July 2022
Advisory No. RS-2022-026 | Guidelines on the Electronic Submission of Documentary Requirements Advisories, Regulatory and Supervisory / 15 July 2022 25 July 2022
Advisory No. MSS-2022-055 – Services at the Administrative Division Advisories, Management Support Services / 14 July 2022 14 July 2022
