Published Date: 27 May 2008
The Anti-Money Laundering and Counter-Terrorism Financing legislation is now in force. The Government has adopted a phased approach to implementation and you should have already determined whether or not you fall within the scope of the legislation. If you do have obligations, you should be well on the road to compliance. But are you? This paper covers:
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This material is copyright. Apart from any fair dealing for the purpose of private study., research, critisism or review, as permitted under teh copyright Act, no part may be reproduced by any process without written permission from The Tax Institute.
Unless expressly stated, opininons are not that of The Tax Institute, which accepts no responsibility for the accuracy of any of the information contained within it.
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