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coinpedia 2023-11-14 15:01:30

SFC Updates AML/CFT Checklist for Licensed Firms!

The post SFC Updates AML/CFT Checklist for Licensed Firms! appeared first on Coinpedia Fintech News The Securities and Futures Commission (SFC) has released an updated AML/CFT Self-Assessment Checklist for licensed corporations, SFC-licensed virtual asset service providers, and associated entities. The checklist is designed to help these entities assess their compliance with the latest guidelines on anti-money laundering and counter-financing of terrorism. It provides a structured framework for reviewing and monitoring …

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