This explanatory document provides an overview of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act and regulations.
With less than 12 months to comply, make sure your business is ready for the new regime to protect your reputation.
Content:
- Get the right advice on the new anti-money laundering and countering financing of terrorism regime
- An overview of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and Regulations
- Key issues in the Act and regulations
- Lessons learned
- Starting your AML/CFT compliance programme early
- Integration with FATCA projects.