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NATIONAL RISK ASSESSMENT

Phase II of Supervision Risk Data Collection Exercise

Guidance for Accountants
Guidance for Estate Agents
Guidance for Lawyers
Guidance for Lenders
Guidance for Managers of Managed Entities (MoMEs) regarding their Managed Entities
Guidance for Money Service Business
Guidance for Trust Company Businesses (regulated Non-Profit Organizations and Private Trust Companies)
Supervision Risk Data Collection - myJFSC User Guide

 

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