WebIn fulfilling its role as state competent authority responsible for effectively monitoring credit and financial institutions' compliance with their Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended) ("CJA 2010"), credit and … WebAnnual Compliance Statement. By 30 November each year, under section 66C of the Credit Union Act, 1997 ("the 1997 Act") all credit unions are required to submit an Annual Compliance Statement to the Central Bank within two months of the end of the financial year of the credit union.
Core competencies for regulators - GOV.UK
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Office for Nuclear Regulation - Wikipedia
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