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What is the AML stipulation on spent convictions?

Article ID: 2921
Last updated: 10 Jun, 2019

Though the regulation is somewhat silent on spent convictions, interpretation appears to be that spent convictions are not considered to be relevant criminal convictions. It is however, strongly advised to seek clarity from the requisite AML Supervisor.

Article ID: 2921
Last updated: 10 Jun, 2019
Revision: 1
Views: 131
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