AML Procedures


In this section, the rules and regulations regarding AML Procedures are addressed.

Requirement for properly maintained AML Procedures

The Operator needs to have a properly maintained AML Procedure in place, as required by local and international oversight. Such AML Procedure shall have minimum requirements. The Operator is required to register the AML Procedure with CEG and is furthermore is to keep the AML Procedure up to date and in full compliance.