Rajesh Chhana

21st Jun 16, 7:27am
Much work and key decisions still ahead as government looks to roll out phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act
Much work and key decisions still ahead as government looks to roll out phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act
21st Jun 16, 7:27am
20th Jul 15, 4:01pm
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
20th Jul 15, 4:01pm