AML: Immediate action required to meet new AML legislation

12 Jan 2020 7:22 PM | Anonymous member (Administrator)

Professional services firms need to take immediate action in order to meet requirements of amended AML regulation, that will come into force on the 10 January 2020.

https://www.accountancyage.com/2020/01/03/immediate-action-required-to-meet-new-aml-legislation/#.XhLy1AWr4UM.twitter


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