AML/CFT Statutory Review - summary of form submissions [pdf, 820 KB]
...other activities 47 If you answered 'yes', how could we best do this to avoid any obligations being duplicated for the same activity? Please share your comments below. 47 Question 2.8: Should we clarify what is meant by 'professional fees'? 47 Clarify what is meant by professional fees 47 If you answered 'yes', what would be an appropriate definition? Please share your comments below. 47 Question 2.9: Should the fees of a third party be included within the s...