REGULATIONS CONCERNING AML/CTF
(MOHAWK TERRITORY OF KAHNAWÀ:KE – 07 July 2021)—To further enhance its regulatory regime, on 30 June 2021, the Commission enacted the Regulations concerning Anti-Money Laundering and Counter Terrorism Financing (the “Regulations”). The Regulations will strengthen the AML/CTF provisions that have always been a part of the Commission’s interactive and land-based regulations and demonstrate the Commission’s …