We have extensive knowledge and expertise in respect of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Act).
Since its introduction, we have been advising clients to employ an anti-money laundering (AML) and counter-terrorism financing (CTF) program, in accordance with their legislative obligations. Our clients value our proactive approach and technical abilities to guide them through the process.
We advise on the full range of AML/CTF issues, such as application of the Act, compliance programs, relevant requirements and implementation, and dealing with regulators and managing regulatory issues.
We are currently advising many of its funds managed clients, wholesale and retail, on their obligations under the recently enacted AML/CTF legislation and assisting in the preparation of their AML/CTF Program.