AML (Anti-Money Laundering)

By June 19, 2018 Latest News No Comments

AML: What this means for the way we will work together

We want to advise you of law changes that will apply to all lawyers and their clients from 1 July 2018.  These laws already apply to banks and financial service providers; and are known as AML (Anti-Money Laundering and Countering Financing of Terrorism Act 2009).

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