In Parliament on Tuesday (Jul 2), NMP Usha Chandradas voiced support for the Corporate Service Providers Bill, which requires corporate service providers and qualified individuals who provide or supervise the provision of corporate services to be regulated.
In Parliament on Tuesday , NMP Usha Chandradas voiced support for the Corporate Service Providers Bill, which requires corporate service providers and qualified individuals who provide or supervise the provision of corporate services to be regulated. She noted that the Bill imposes on them a duty to detect or prevent money laundering, proliferation financing and terrorism financing.
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