The NBFIRA role in Combating Money Laundering, Terrorism Financing & Proliferation
Submitted by nbfira-main-admin on Tue, 06/28/2022 - 14:50
The interview unpacks the role of NBFIRA in Anti-Money Laundering, Combating Terrorism Financing & Proliferation. The interview session amongst other topics, discusses why customers are regularly required to submit their updated information to regulated entities and the regulated entities' obligation to comply with AML/CFT&P requirements.