Raising Suspicious Transaction Reports (STRs) Under AMLA
What RIs (Reporting Institutions) need to know about STRs
May 17, 2023
2.8K views
Important Updates to AMLA
As key players in the battle against money laundering and terrorism financing, accountants are advised to take note of the Revision to the Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions…
