Regulatory Compliance
ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORISM (AML/CFT)
Are you aware of the new anti money laundering compliance and if it is applicable to your organisation?
All financial and designated non-financial businesses & professions (DNFBP) need to adhere to the AML compliance.
DEADLINES FOR REGISTRATION AND PENALITIES FOR NON-ADHERENCE ANNOUNCED.
