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In accordance with Section 5C(3) of the Financial Investigation Agency Act, 2003 (as amended) (“FIA Act”), all Designated Non-Financial Businesses and Professions(“DNFBP”) must register with the Financial Investigation Agency (“the Agency”).
Please be advised that the publication of this list by the FIA is a confirmation that the Registrant has fulfilled only its initial legal obligation to register with the FIA for the purpose of identifying itself as such and gives no indication as to the level of compliance by the Registrant with other AML/CFT/CPF legal obligations.