Hozefa Saifuddin

Managing Partner

Masters Degree in Finance & Accounting from University of Western Sydney, Australia
MBA (Finance) from Cardiff University, UK

Expertise include-
• Financial & Investing Advisory
• Accounting & Auditing

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.

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