Anti-Money Laundering Act, 2008 (Act 749)
Section 41: An accountable institution shall
(a) train its employees on the provisions of this Act and the internal rules, and
(b) appoint a compliance officer to ensure observance
(i) of the provisions of this Act and the internal rules by the employees of the accountable institution, and
(ii) of the obligations under this Act by the accountable institution
Subject :
Procedure to Follow
Not Avaiable
Relevant Forms to Download
Not Available
Online System
Link Unavailable
Fees/ charges
Not Avaiable
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