AML and CT compliance policy - Bureau De Change - Ireland
Budget: £20 – £250 GBP
Hello
I have draft AML and CT compliance policy for opening Bureau de Change in Ireland.
I would like somebody have a look at it and make modifications/improvements.
Please note, you must have knowledge in AML compliance for Money Service Business in Republic of Ireland.
Thanks
I have draft AML and CT compliance policy for opening Bureau de Change in Ireland.
I would like somebody have a look at it and make modifications/improvements.
Please note, you must have knowledge in AML compliance for Money Service Business in Republic of Ireland.
Thanks