Compliance AML/CFT Audits
AML/CFT auditing is what we do. If you are a designated non-financial business or profession (DNFBP) captured by the Anti-Money Laundering and Countering of Financing Terrorism Act 2009 then you are required to have an independent audit every three years.
Book your audit early to avoid missing your due date.
Relief for Tax Agents
Effective 15 July 2022, certain tax transfers have been exempt from
all obligations under the AML/CFT regime EXCEPT for reporting of
This will see some smaller entities who were only captured due to this provision relieved of some of the burden of compliance.
The exemption only applies to some, not all, possible tax transfer
situations so look carefully at what you do so you don't inadvertently
fall back into the regime.
Sign up for our latest newsletters and receive a best practice checklist for getting the most out of your audit.
We like these guys...
2Shakes software provides effortless onboarding & AML CDD
AML/CFT Risk assessments and Programme support and more.