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Draft AML/CTF Rules relating to account-based money transfer system

21 July 2015

These draft AML/CTF Rules relate to the Western Union account-based money transfer system. They enable authorised deposit-taking institutions to offer their customers the ability to undertake or receive remittance transfers through the Western Union platform.

A public consultation period was open from 21 July 2015 to 18 August 2015.

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

Last modified: 07/03/2016 11:34