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The AML/CFT Return must be filed for the period from 1 January to 31 December 2024 on the dedicated portal.
If not already registered, the manager needs to register on the portal as a new user. The FSC have issued the below user guide on how to file an AML/CFT Return.
The AML/CFT Return must be filed for the period from 1 January to 31 December 2024 on the dedicated portal.
If not already registered, the manager needs to register on the portal as a new user. The FSC have issued the below user guide on how to file an AML/CFT Return.
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