Guidelines

Last Revised Date: 30 November 2015

Guidelines to Notice TCA-N03 on Prevention of Money Laundering and CFT - Trust Companies

Guidelines for trust companies on Notice TCA-N05 on the prevention of money laundering and countering the financing of terrorism.

AML/CFT

Applies to: Licensed Trust Company

View Document Guidelines to Notice TCA-N03 on Prevention of Money Laundering and CFT - Trust Companies (293.2 KB)

These guidelines provide guidance to all trust companies on the requirements in Notice TCA-N03 to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism. They should be read in conjunction with the notice.

24 Apr 2015: Previous version dated 24 April 2015 (600.1 KB) [Cancelled]
02 Dec 2009: Previous version dated 02 December 2009 (130.8 KB) [Cancelled]