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MONEY SERVICE BUSINESS

Themed On-site Examinations

The Commission addresses key risk areas impacting regulated 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 the title of each for more information. PDF Document

2016/17 - Themed Examination Programme: Enhanced & Simplified Due Diligence

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