GSTV: AML – Live Conversation

Anti-Money Laundering & Countering Financing of Terrorism Act – Live Conversation

Recorded conversation took place on
Wednesday 23rd October 2018.
amlFrom 1 October 2018, New Zealand accountants will need to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (Act). We explain this change and how it will impact the way we work with existing and new clients.
Yi Ping and Amy are our newly appointed compliance officers who will be explaining the changes, how they affect you and can answer any questions you might have. Feel free to email them to marketing@gilshep.co.nz or tune in and ask in the live chat-box.
Click here to read the article ‘AML Information’.
Click here to read Yi Ping’s article ‘Anti-Money Laundering Compliance for Accounting’.
Click here to go to our YouTube channel.

 

AUTHOR:

Yi Ping Ge

"Freedom is; to ask nothing, to expect nothing, to depend on nothing."

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