Ministry of Economy — AML/CFT & Commercial Supervision
Supplemental Guidance for Trust and Company Service Providers (TCSP) — 2026 Edition
Updated sector-specific AML/CFT/CPF guidance for trust and company service providers covering customer due diligence, beneficial ownership verification, ongoing monitoring and suspicious activity reporting obligations specific to entity-formation and administration services. Exact day within April 2026 is estimated from the document's stated version date.
What firms should do
Yes — align TCSP AML program with updated sector guidance, particularly beneficial ownership verification procedures
- Regulator
- Ministry of Economy — AML/CFT & Commercial Supervision
- Type
- Guidance
- Status
- Final/In Force
- Published
- 20 Apr 2026
- Topic
- DNFBP Supervision
- Impact
- Medium
Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.
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