Sep 17, 20171 min readRevised ACRA Guidelines for RFAsACRA 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
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
