Spotlight on: NFTs
The FMA editorial team talks about NFTs in this article.
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The FMA editorial team talks about NFTs in this article.
Non-bank deposit takers (NBDTs) information sheet describes the transition to the FMC Act for an NBDTs (Non bank deposit takers). It outlines a working example of the key activities and indicative timings for each step of the transition.
NDCB LIMITED is an AML/CFT reporting entity.