Book traversal links for 1.3. Legal Basis
1.3. Legal Basis
Effective from 11/11/2021This Guidance builds upon the provisions of the following laws and regulations:
Furthermore, LEH may be guided by the FATF standards on AML/CFT, Guidance for a Risk Based Approach for Money or Value Transfer Services, and Report on Money Laundering through Money Remittance and Currency Exchange Providers2.
2 FATF: Guidance-RBA-money-value-transfer-services.pdf (fatf-gafi.org); and Money laundering through money remittance and currency exchange providers (fatf-gafi.org)