Anti-money laundering

AML and the requirements for tax pooling

AML and the requirements for tax pooling 150 150 Support

An overview of AML The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML-CFT) requires the likes of banks, accounting firms, lawyers, conveyancers, real estate agents, casinos, high- value asset dealers, trust and company service providers, and tax pooling intermediaries to take measures to detect, report and deter money laundering and terrorism financing. How…

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