Update to Appendix C of the Handbooks

In advance of most of the changes to the AML/CFT framework referred to in our media release of 12 November 2012, the Commission has today amended Appendix C to the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing and the Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing.  A version of the revised Handbooks, has been placed on the AML/CFT page of this website under the Handbook and Regulations for FSBs and the Handbook and Regulations for Prescribed Businesses sections.