30 June 2020
Consultation Joint response to managing intermediaries 11 nov 2013
The Financial Markets Authority published a consultation paper on 11 July 2013 concerning certain obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (‘AML/CFT Act’). The paper dealt with the obligations of reporting entities that transact with other
reporting entities.17 submissions were received from market participants, industry bodies, law firms and consultants. This paper details the responses.