• AML 15.8 AML 15.8 Disclosure of regulatory status

    • AML 15.8.1

      A DNFBP must not:

      (a) misrepresent its regulatory status with respect to the Regulator expressly or by implication; or
      (b) use or reproduce the logo of the Regulator without express written permission from the Regulator and in accordance with any conditions for use imposed by the Regulator.