Demonstration on the use of Beneficial Ownership Register -Oasis Management Company Ltd.
Presentation from SCUML on: Registration requirements and AML/CFT obligation under the Money Laundering Prevention and Prohibition Act.
Presentation from NFIU on: Compliance obligations under FAT Recommendations and the AML/CFT Framework.
Presentation from SEC on: Capital Market Operations and the requirements for compliance under the AML/CFT Framework. 
