Anti-money laundering regulation for local estate agents and goods dealers
The revised guidance notes now answer frequently asked questions and provide additional practical guidance and insights into money laundering issues specific to each industry. These documents, along with new standalone beneficial ownership guidance also being released concurrently, reflect the OFT’s continuing efforts to assist REAs and HVDs to comply with their statutory obligations under the Proceeds of Crime Act 2015 (“POCA”).
13-11-18 PANORAMAdailyGIBRALTAR
Search Panorama
Headlines
- PANORAMA VACANCY
- Palm prints, fingermarks and DNA in upgraded EU border database
- Lineker fiasco highlights dearth of editorial control and value for money to tax payers at GBC
- New National Stadium to be debated in Thursday’s DPC
- World Book Day 2023 at Westside School
- Peninsula Announces Main Sponsorship of the Gibraltar Football Association
- Airport issues generate passenger concern
- Parliament pays tribute to Louis Triay KC