July 2025 – AML Handbook Consultation [Session 1]

July 31, 2025 1:00 pm

Session 1: Proposed changes to the AML Handbook (first opportunity to attend - same event running twice)

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Event Details:

This discussion aims to engage industry stakeholders in reviewing proposed updates to the AML/CFT/CPF Handbook.

We will be hosting 2 workshop sessions. This session is on Thursday, 31 July at 1-2.30pm at Kingsman Event Suite, Castle Street.

There are no files for this event at this time.

Check back later for any resources needed before the event.