Anti-money laundering and Countering Financing of Terrorism - The Accounting Hub Limited

Anti-money laundering and Countering Financing of Terrorism

Anti-money laundering and Countering Financing of Terrorism From 1 October 2018, New Zealand accounting firms will need to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (we call this the AML law) We explain this change below, and how it will impact the way we work with existing and new clients. … Continue reading Anti-money laundering and Countering Financing of Terrorism

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