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Do you conduct tax transfers for clients in their IRD accounts?

21 September 2022
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AML/CFT Newsletter

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Top News
Helpful tips

New exemption granted for tax transfers

Do you conduct tax transfers for clients in their IRD accounts? Did you know the government has recently granted an exemption on certain activities you were previously required to do under the AML/CFT Act? We have put together a summary of what the exemption means for your business.

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Compliance activity

Does outsourcing your CDD reduce your responsibility?

The supervisors have continually indicated that outsourcing customer due diligence to a third party does not mean your responsibilities are also gone. Read on to find out why having a ‘it’s all taken care of’ attitude is definitely not ok and what you need to know when it comes to meeting your CDD obligations.

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Important updates
Companies register

Now is the time to book your AML/CFT audit

For Phase 2 reporting entities the new three year audit cycle is rapidly approaching. Don’t wait until the last minute to book your independent AML/CFT audit and risk a formal warning or a fine if you fail to meet the deadline. There are other advantages to getting it done early that you may not have thought of.

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Sector specific training

Book your AML/CFT refresher training

Strategi’s sector specific refresher training has been hugely popular so we have opened another set of dates. The training is pitched at all staff that have dealings with AML/CFT (big or small) and can be recorded as your annual refresher training for staff that have any type of interaction with AML/CFT compliance.

Find out more and register today →

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