Anti-Money Laundering (AML) Applies

Many of you will be aware that the AML Act now applies to lawyers and banks and has resulted in increased processes when dealing with these professionals.

The AML Act will also apply to us – all accounting firms - from the 1st October 2018.

This will mean we may be asking you for more information and having to undertake customer due diligence from October this year.

We are currently working on our processing and having all our staff trained.

If you have any questions, please do not hesitate to contact us.