Tag: Accountants
Accountants, lawyers still to report to FIU- Director Langevine
─ CFATF assisting with supervisory authority Accountants and lawyers are yet to begin reporting to the Financial Intelligence Unit (FIU), ... Read More
Attorney General warns accountants of penalties if caught in Money Laundering
─ referred to them as ‘Gatekeepers of the financial system’ ─ sensitisation workshop hosted for accountants and auditors on AML/CFT ... Read More