Transcription of PRACTICE GUIDELINES ON THE PREVENTION OF MONEY …
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PRACTICE GUIDELINES ON THE PREVENTION OF MONEY …
1 S/N Version History Date Issued 1 1 4 Oct 2019 2 2 21 Feb 2020 3 PRACTICE GUIDELINES ON THE PREVENTION OF MONEY laundering AND COUNTERING THE financing OF TERRORISM PG 01-19 DATE OF ISSUE: 21 FEB 2020 2 PRACTICE GUIDELINES ON THE PREVENTION OF MONEY laundering AND COUNTERING THE financing OF TERRORISM PREAMBLE 1 The Council for Estate Agencies (CEA) issued PRACTICE Circulars (PC) 04-15 and 03-17 on anti- MONEY laundering (AML) and countering the financing of terrorism (CFT) to inform estate agents and salespersons of the appropriate preventive measures to be adopted against such activities that might be conducted through property transactions.
measures to counter terrorism and terrorist financing (TF). 5 The Financial Action Task Force (FATF) is an international task force established in 1989 to develop international standards to combat money laundering and the financing of terrorism and proliferation. The FATF published a revised set of 40 recommendations on AML/CFT measures in 2012 ...
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