By the Handshakes Team In light of the updated Anti-Money Laundering, Anti-Terrorism…
August 23, 2025
482 views
Browsing Tag
Anti-Money Laundering
2 posts
Enhancing Customer Due Diligence (CDD) for DNFBPs: The Role of Technology in Streamlining AML Compliance
By the Handshakes Team In light of the updated Anti-Money Laundering, Anti-Terrorism…
August 23, 2025
482 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…
