Revised ACRA Guidelines for RFAs


ACRA amended its guidelines for RFAs in respect of AML/CTF on 31 August 2017. We thought that it may be a good idea to do a quick summary and highlight the salient changes. You can download the full copy of the ACRA revised RFA Guidelines here.

#acra #aml #ctf

SUBSCRIBE TO OUR NEWSLETTER

FOLLOW US

  • Black LinkedIn Icon
  • Black Facebook Icon
  • Black Twitter Icon
  • Black Instagram Icon
  • Black YouTube Icon

© 2014-2020 by CYNOPSIS SOLUTIONS PTE. LTD.