The revised AML/CFT Handbook for the Accountancy Sector is being finalised and will be available from the Commission Website from 19 January 2015. It will be effective from that date.
It can be found here: http://bit.ly/1BdKAKA
Comsure operates in:
The revised AML/CFT Handbook for the Accountancy Sector is being finalised and will be available from the Commission Website from 19 January 2015. It will be effective from that date.
It can be found here: http://bit.ly/1BdKAKA