21 October 2022

AML/CFT Newsletter

Top News

What are your AML red flags?

Do you know the AML red flags specific to your sector? Even if you think you do it is worth checking the list we have put together of the most common ones to look out for and where you can find more information on red flags specific to your sector.

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Understanding the CFT part of AML/CFT

There is no shortage of resources available on the topic of money laundering but it can be tricky to find information about the financing of terrorism and your responsibilities to counter it. Read our short article to find out more about this elusive topic including the purpose of the legislation and common red flags.

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Important updates

Tax transfers – further clarification

Last month we wrote an article on the new exemption granted for certain tax transfers. Since then, DIA has released further information that has clarified certain important points. Read our quick outline of what these are and your compliance requirements moving forward.

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Back by popular demand – sector specific AML/CFT refresher training

This has been one of Strategi’s most popular refresher courses to date. In one hour you will gain insight and knowledge about the money laundering and terrorist financing risks that are applicable to your specific sector.

Find out more and register today →

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Disclaimer: The information contained in this email was prepared by Strategi Limited. While every care has been taken to supply accurate information, errors and omissions may occur. Accordingly, Strategi Ltd accepts no responsibility for any loss caused as a result of any person relying on the information supplied.