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Amendments to Anti-Money Laundering Guidance Notes 16 June 2006

The Financial Supervision Commission wishes to bring to your attention amendments to the Anti-Money Laundering Guidance Notes. The Eligible Introducer’s Certificate (“EIC”) at Appendix F(b) has been replaced with a new version of the EIC. Section 3 of the Anti-Money Laundering Guidance Notes have also been amended to reflect this new EIC.

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