ANNUAL COMPLIANCE REPORT TO ASSESS LEVEL OF COMPLIANCE WITH THE ACT AND REGULATION

Circular to all Accountants.

As you may be aware, Regulation 45 of the Anti-Money Laundering Regulations, 2015 (as amended) requires every accountable person to prepare a compliance report setting out the level of compliance with the act and Regulations and the internal anti-money laundering and combating terrorist financing policy of the accountable person at the end of each calendar year.

The Complete Circular is available (in PDF) at this link: ANNUAL COMPLIANCE REPORT TO ASSESS LEVEL OF COMPLIANCE WITH THE ACT AND REGULATION