Skip to main content
Entire section Custom print Text Only Rich Text Print

16.28 New or Developing Technologies and Products and Transactions

N 35/2018 STA
  1. 16.28.1The Licensed Person must pay special attention to any ML/FT risk that may arise from new or developing technologies, products or transactions that may favour anonymity and take measures to prevent the use of such products to launder money or finance terrorism.