Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code

Closed 27 Mar 2019

Opened 13 Feb 2019

Results expected 1 Jun 2019

Overview

This consultation sets out the proposed Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code.

Why We Are Consulting

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