Reporting A Suspicious Transaction Under AMLA 2001

Anti-Money Laundering, Anti-Terrorism Financing And Proceeds of Unlawful Activities Act, or AMLA for short, is a piece of legislation created for the purpose of punishing those who commit money laundering activities and/ or those who commit the act of financing terrorist activities.  Money Laundering? Financing Terrorist Activities? What Is That All About? Money laundering is…
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April 30, 2021 0