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Reports relating to money laundering or terrorist financing

You must first complete Obligation to declare money: in-bound before viewing this Lesson
Please sign up for the course before starting the lesson.

7. Without prejudice to the obligations in or relating to Part VI of the Money Laundering Regulations (2006 Revision), Part 2 of Schedule 1 to the Terrorism Law, 2003 or …

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The Civil Service College’s vision is to inspire, engage, and realize the potential of people for public service excellence in a global market-place through life-long learning opportunities.
  • 133 Elgin Avenue.
  • Government Administration Building.
  • (345) 949-7900
  • csc@gov.ky

ABOUT US

The Civil Service College’s vision is to inspire, engage, and realize the potential of people for public service excellence in a global market-place through life-long learning opportunities.

The CSC approach to learning is a competency-based learning model which goes beyond the traditional approach to education.

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CONTACT US

We Look forward to hearing from you!
  • 133 Elgin Avenue. Government Administration Building.
  • (345) 949-7900
  • csc@gov.ky

WORKING HOURS

  • Monday8:30am - 4pm
  • Tuesday8:30am - 4pm
  • Wednesday8:30am - 4pm
  • Thursday8:30am - 4pm
  • Friday8:30am - 4pm
  • SaturdayClosed
  • SundayClosed

TAGS

Anti-Bullying (1) Anti-Money Laundering (1) Cyber Awareness (1) Data Protection (1) FOI (1) Mandatory Training (2)
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