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Draft amendments to Chapters 4 and 15 of the AML/CTF Rules

4 July 2018

These amendments exempt reporting entities from certain identification requirements in Chapter 4 and Chapter 15 of the AML/CTF Rules, for customers that are ‘custodians’. The definition of ‘custodian’ in new paragraph 4.4.19(1) limits the exemption to corporate custodians, rather than individuals who provide custodial or depository services.

The second public consultation period for these amendments is open from 3 July 2018 to 31 July 2018.

Access the draft amendments on the Draft AML/CTF Rules page.

Last modified: 04/07/2018 12:35