Trust Regulator Workshop on Disciplinary Sanctions for Non-Compliance with AML/CFT Law in the Trust Sector
The Trust Regulator held a workshop on the disciplinary sanctions applicable to trust sector reporting entities that fail to comply with the anti-money laundering and combating the financing of terrorism (AML/CFT) law, providing long-term reference value by clarifying obligations relevant to AML/CFT compliance in fiduciary services.
