AML

Stay alert, comply with the Money Laundering regulations & report suspicious activity

COVID-19 – preventing Money Laundering/Terrorist Financing in Accountancy Sector Practices Bookkeeping and accountancy practices and practitioners should be aware that criminals will continue to operate throughout, and look to take advantage of, the COVID-19 outbreak. This includes laundering the proceeds of crime and terrorist financing, so it is important that everyone is aware of the changing risks. Accountancy Sector Anti-

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