Adoption of the Politically Exposed Persons Reporting Template by Designated Non-Financial Businesses and Professions (DNFBPs) Download Guidance Note on Politically Exposed Person Due Diligence for Designated Non Financial Businesses and Professions (DNFBPs) Download CIRCULAR TO ALL DNFBPs ON THE CLARIFICATION OF IDENTIFICATION AND VERIFICATION OF BENEFICIAL OWNERSHIP INFORMATION Download NOTICE TO ALL DNFBPs, THEIR SELF REGULATORY BODIES AND TRADE ASSOCIATIONS … Continue reading Guidelines and CIRCULARS