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New guidance for accountants and lawyers

 
Teresa Norris - Admin
New guidance for accountants and lawyers
by Teresa Norris - Admin - Friday, 30 June 2023, 5:14 PM
 

The Department of Internal Affairs has released new guidance for accountants and law firms that are reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. For those who haven’t seen it yet we’ve put together a quick summary and links to the guidance. 

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