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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
4‑11 Additional requirements for applica4‑11 Additional requirements for application by independent remittance dealer for registration as a remittance affiliate
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4‑11 Additional requirements for application by independent remittance dealer for registration as a remittance affiliate
If the application is under paragraph 75B(1)(c) of the Act for registration as a remittance affiliate of a registered remittance network provider, the application must contain information on whether the registered remittance network provider has consented to the making of the application and, if so, when the consent was given.