Q&A on MFSA’s Financial Crime Compliance questionnaire
May 18, 2020
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A number of members have had questions about some of the questions included in the MFSA’s Questionnaire of Financial Crime Compliance, now due to be submitted on 29 May after the IFSP asked for an extension on the submission deadline. The queries and requests for clarification were sent to the Financial Crime Compliance Unit at the MFSA.
The questions placed by the IFSP and the answers provided by the MFSA may be downloaded through this link
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