Revised Implementing Procedures

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Diligex would like to advise all subject persons that the FIAU has published a revised version of the Implementing Procedures Part I, which are effective as of today, 19th of July.

The salient amendments to the Implementing Procedures Part I are (i) The Risk Based Approach, (ii) Customer Due Diligence (CDD), (iii) Outsourcing, (iv) Non-Reputable Jurisdictions and High-Risk Jurisdictions, (v) Sanctions Screening. For further information, please follow the link below.

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