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Moonstone: TCSP guidance welcome, but grey areas remain, says FISA

FISA has welcomed the guidance for trusts and company service providers published by the Financial Intelligence Centre (FIC), but it says grey areas remain in respect of the compliance obligations of persons whose activities meet the definition of a trust and company service provider (TCSP).

FISA CEO Louis van Vuren spoke to Mark Bechard, the editor of Moonstone about the issue.

Read here.

 

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