Draft AML/CTF Rules now open for consultation

3 April 2017

These amendments exempt reporting entities from certain identification requirements in Chapter 4 and Chapter 15 of the AML/CTF Rules for corporate customers who are ‘custodians’.

A public consultation period is open from 3 April 2017 to 1 May 2017.

View the draft rules of the Draft AML/CTF Rules page.

Last modified: 03/04/2017 15:03