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    FIAU Publishes 5th AML Directive Consultation
    Company Announcements

    FIAU Publishes 5th AML Directive Consultation

    15th October 2019 October 16th, 2019

    The FIAU has published a consultation document on the 14th of October 2019 which identifies the proposed amendments to the PMLFTR as a result of the transposition of the 5th AML Directive.