Veteran lawyer suspended for breaching Law Profession Act AML/CFT Rules – How to conduct customer due diligence?
A veteran lawyer of 18 years’ standing was suspended in […]
How to prepare for ACRA AML/CFT review – A checklist for busy professionals
Since the implementation of the ACRA (Amendment) Act in […]
Don’t Be a Corporate Money Mule
Abdul Ghani Tahir, a director of a company, was recentl […]
7 Things You Need to do to Comply with ACRA AML/CFT Requirements
With effect from 15 May 2015, ACRA has implemented an e […]