• Part II

    • The Implementing Procedures may, from time to time, be amended in order to ensure that they remain harmonised with amendments to legislation and other material developments originating from changes in international standards.  Subject persons should therefore ensure that they always refer to the most recent version.

      Click on the following PDF links to download the latest versions of Part II of the Implementing Procedures:

      Banking Sector

      Land-Based Casinos

      Company Services Providers - In progress

      Insurance Sector - In progress

      Trustees and Fiduciaries - In progress