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   Home > AML/CFT > Other Businesses And Organisations > Legislation

AML/CFT

Other Businesses and Organisations

Themed On-site Examinations

The Commission addresses key risk areas impacting supervised entities through specific sector-wide assessments followed by selected on-site examinations. Entities examined receive assessment reports, possibly with corrective actions agreed. A summary of key findings is then published on the Commission's website for guidance purposes.

Thematic programmes conducted, and those planned, are shown below. Please click on title of each for more information.

2008 – 2010 On-site Examination Programme

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