News - 09 11 2018
As a business which thrives on integrity and staying in tune with legislative development and with the new Anti-Money Laundering Act businesses are now required to put preventative measures in place to help tackle money laundering and financing of terrorism. The legislation extends the current AML/CFT (Countering Financing of Terrorism) regime to lawyers, conveyancers, accountants, real estate agents, sports and race betting, and businesses that deal in certain high value goods.
News - 04 11 2018
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