Anti-Money Laundering (AML) Update

Mercia Podcast

English - October 27, 2022 08:00 - 13 minutes - 9.14 MB
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Previous Episode: QAD Practice Assurance and AML Feedback

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Liaqat Mir summarises the key changes from the updated Anti-Money Laundering and counterterrorist financing Guidance for the Accounting Sector (AMLGAS) was issued by the CCAB (Consultative Committee of Accountancy Bodies) on 17 May 2022.

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