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AML CFT Phase 2 for Accountants and Bookkeepers
Автор: Y Squared Tax
Загружено: 2020-11-09
Просмотров: 84
Описание:
www.trustedaml.co.nz
Trusted AML New Zealand is specialist AML/CFT consultancy, providing complete end-to-end AML / CFT solution to reporting entities regulated by New Zealand's Financial Markets Authority and Department of Internal Affairs.
This video is to help accountants, bookkeepers and tax agents and any other business that conducts activities that are described in the definition of “designated non-financial business or profession”, to develop awareness of money laundering and terrorism financing and build their compliance programmes to meet their obligations under the AML/CFT Act.
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