Revised ACRA Guidelines for RFAsSep 17, 20171 min readACRA 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
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