related documents
FAQs
The series of questions and answers in this book is intended as a guide to the position of the accountant under the new legislation. It is not intended to constitute legal advice and members should obtain professional advice as to their position if necessary.
The book answers questions on the following issues:
- Money Laundering - the basics
- Who does it apply to?
- Reportable offences
- Resignation and new clients
- High value dealers