Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code
Feedback updated 15 Oct 2019
We asked
In conjunction with the Department of Home Affairs, we asked for views on the proposed Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code.
You said
Responses were received from two parties. The responses received were broadly supportive and respondents understood the rationale behind the proposed updates.
We did
Some changes to the proposals were made in order to be consistent with the rest of the AML/CFT Framework. These are detailed in the consultation response document. The Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code 2019 came into operation on 1 June 2019.
Overview
This consultation sets out the proposed Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code.
Why your views matter
The purpose of this consultation is to seek views on the proposed Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code.
Areas
- All Areas
Audiences
- All residents
Interests
- Legislation
- Policies, strategies & plans
- Finance
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