The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 is expected to be signed into law shortly. The bill when enacted will amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to give effect to certain provisions of the 4th AML Directive. This proposed legislation will impact on the anti-money laundering policies and procedures of accountancy firms. This session will explore and provide guidance to firms as they update their procedures.

Key Webinar Details:

Time: 1pm - 2pm
CPD Credit: 1 hour

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