Instruction No. 01/2018 for Financial Services Businesses and Prescribed Businesses

March 16, 2018

Copies of Instruction No. 01/2018 can be accessed on the Financial Crime section of the Commission’s website





An extract from the Commission's news page has been provided below.  Further information along with the rules can be found on the news section on



The Commission is today issuing Instruction Number 01/2018 for Financial Services Businesses and Prescribed Businesses replacing Instruction No. 04/2017 issued on 5 December 2017.


Changes to instruction 01/2018 include the removal of Bosnia and Herzegovina and the addition of Serbia.  Further details in respect of these changes can be found within Part B of the Instructions.


The Commission would encourage businesses to continue to exercise caution when considering new and existing business relationships and occasional transactions with connections to Boznia and Herzegovina.

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