Navigating the New AMLA Compliance Requirements for Designated Non-Financial Businesses and Professions
Staying abreast of financial regulations is crucial for Designated Non-Financial Businesses and Professions (DNFBPs).
October 22, 2024
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Recent Key Changes within the Revised AML/CFT/CPF and TFS for DNFBPs & NBFIs Policy Document Affecting Accountants
The revised Policy Document on Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions…