Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
AML/CFT Professional Exam for Brokers and Insurance Companies
Professional exam for AML/CFT compliance officers in broker-dealer companies, insurance companies, insurance brokerage companies, insurance agency companies and insurance agents, which are licensed for life insurance business, will be held on 31 January 2012.
The prospective candidates are to send in their applications as follows:
The application form must be accompanied by proof of payment of exam costs.