Interview with Gary Hughes, Anti-Money Laundering and Counter-Terrorism Financing Expert [Video]

Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Act comes into force on 1 July 2018.  Expert Gary Hughes offers his advice on how to meet the compliance requirements of the regime and its regulators.

Thomson Reuters and AML/CFT expert Gary Hughes have partnered to create, Anti-Money Laundering/Countering Financing of Terrorism Workflow & Guidance, the most comprehensive guide on the market for complying with Phase 2 of the regime.

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