AML phase II - Business compliance impacts [pdf, 491 KB]
...Some entities declined the invitation to participate in the interviews for reasons of commercial sensitivity; Cost information, where supplied either in the online survey or in interviews, was not verified or validated but taken at face value. Care should accordingly be exercised in interpreting the results as a basis for decision-making. 1.6. Disclaimer This report is provided solely for the exclusive use of the Ministry of Justice and solely for the purpose of providing an es...