Anti-Money Laundering & Combating Terrorism Financing Commission

The public is informed that the Anti-Money Laundering & Combating Terrorism Financing Commission and the Financial Intelligence Unit will be holding a forum for all Non-Profit Organisations (NPOs), on the new amendments to the Regulated Entities (Amendment) Act No. 7 of 2018.
the forum will be held on Tuesday 25th September, 2018, commencing at 5:00 pm at the National Stadium VIP Lounge.
All NPOs are invited to send two representatives to the forum and to contact the office of the Anti-Money Laundering Commission at 435-2962/2963 of the Financial Intelligence Unit at 435-2372/2374 or by email to supauthoritysec@gmail.com or gdafiu@spiceisle.com for further details on registration.