LazyKiwi

Tag: AML

  • Cutting the red tape

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    by

    DBB
    in

    Regulatory changes. The government is in the process of reforming and relaxing the AML rules (Anti-Money Laundering). The aim is to cut the red tape to streamline the process of applying the AML for simple transactions. The reforms will be implemented in three steps. These measures should reduce wasted time form filling for the sake…