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).

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…