Mar 31, 2019

Category 2 de Minimis Licence Holders

Reporting Deadline:
Mar 31, 2019
Nature of Report:
MLRO Annual Compliance Report
Relevant Officer:

If you are a Category 2 De Minimis Investment Services Licence Holder, the Annual Compliance Report is due to the FIAU by 31st March.

For any assistance with your compliance requirements, please feel free to contact us at

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