Onboarding Workshops for Compliance Officer
The Anti-Money Laundering/Countering the Financing of Terrorism Division (“ACD”) of the Ministry of Law will be organising Onboarding Workshops (“OBW”) for the registered dealers in the Precious Stones and Precious Metals Dealers sector.
The OBW aims to enable the compliance officer of registered dealers to:
(a) Perform an assessment of the money laundering (“ML”) and terrorism financing (“TF”) risks faced by their business; and
(b) Develop internal policies, procedures and controls (“IPPC”) to manage and effectively mitigate the ML/TF risks.
We would like to thank all participants for their support of this event. Please stay tuned to our website for any upcoming events organised by us.