On 27 October, ACNV, FIU issued new rules on AML in capital market.
- Amended provisions which regulate AML and CTF as applicable to capital markets.
- Regulations were jointly presented by experts from each agency of ACNV and UIF.
- At an event with participants including representatives of markets, securities fund,
agents registered with ACNV, managing companies of common investment funds.
- Novel proposals use risk-based approach in compliance of international standards.
Copy of project was delivered to participants afterwards for comments on its text.
Anticipates another meeting will take place to review feedback, in mid-November.