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On going Monitoring of MSB

Money Laundering Regulation 2017

Money Laundering Regulation 2017 requires a business to implement an on-going monitoring system to assess and reduce money laundering risks.Often a qualified and independent firm is appointed to perform on-going monitoring system to give credibility on risk assessment.

We provide on-going monitoring service to ensure money service businesses are compliant with anti-money laundering regulations. Please contact us for more information on on-going monitoring services.

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