We will be closed from 5pm Friday 22nd August for a public Holiday, re-opening at 8.30am on Tuesday 26th August. Any orders placed during this period will be processed when we re-open.
This publication is a tool intended to educate both financial institutions and non-financial institutions and to increase awareness of the various regimes and regulatory hurdles that countries across the globe are erecting to staunch the rise of money laundering activities and combat the financing of terrorism. In doing so this publication serves as a resource for developing a holistic cross-disciplinary compliance programme.
