Reporting requirements from Special Control Unit against Money Laundering (EFCC), guidelines and circulars
6 articles on reporting requirements from Special Control Unit against Money Laundering (EFCC), guidelines and circulars, each in English.
Articles6held by EMRules
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With affected entities6of 6 articles
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Circular
5
Guideline
1
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CIRCULAR TO ALL DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) AND SELF-REGULATORY BODIES (SRBs) ON MANDATORY FILING OF SUSPICIOUS TRANSACTION (STR) AND SUSPICIOUS ACTIVITIES REPORTS (SAR)
Circular
Terrorism Financing Trends, Typologies, Red Flags and Recommended Actions
Circular
Application of a Risk-Based Approach and Enhanced Due Diligence to Customers/Clients Connected to Jurisdictions Under FATF Increased Monitoring
Circular
Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire
Circular
Mandatory Application of Enhanced Due Diligence (EDD) Measures in Relation to Myanmar
Circular
Operational Manual for the Implementation of Market Entry Controls and Ongoing Monitoring of Mineral Title Applicants by the Mining Cadastral Office
Guideline
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