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.
