Directive For Registration -DPMSS and TCPSS

All reporting institutions are required to comply with the obligations of POCAMLA including the obligation to register with the Centre pursuant to Section 47A of the POCAMLA. In pursuit of its principal objective, the Centre hereby directs Trust and Company Services Providers and Dealers of Precious Metals and Dealers of Precious Stones to register with … Continue reading Directive For Registration -DPMSS and TCPSS