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Important notice from Company Registry on TCSPs - 12 Sep 2019
12 Sep 2019Guidance for a Risk-Based Approach Published by the Financial Action Task Force
The Financial Action Task Force has completed the review of its risk-based approach ("RBA") guidance for trust and company service providers ("TCSPs") and published a new "Guidance for a Risk-Based Approach for Trust and Company Service Providers" ("the Guidance"). The Guidance can be accessed at http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-trust-company-service-providers.html.