Search results with tag "Corporate service providers"

ANTI-MONEY LAUNDERING/ COUNTER FINANCING OF …

1.2. The Accounting and Corporate Regulatory Authority (Filing Agents and Qualified Individuals) Regulations 2015 (Regulations) sets out the specific requirements for corporate service providers. 1.3. Part II of the First Schedule of the Regulations, …

  Services, Corporate, Provider, Financing, Counter, Laundering, And corporate, Laundering counter financing of, Corporate service providers