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The Financial Markets Authority (FMA) recently released a guideline clarifying what entities might be considered to be "issuers of securities and participants in issues" under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AMLCFT Act
The Financial Markets Authority published its Enforcement Policy on 12 September 2011, in an effort to "assist financial markets participants to have a clearer understanding of the FMA's role, functions and priorities"
