Phase II Anti-money laundering reforms - Business Compliance Impacts [pdf, 495 KB]
...‘Small’ entities in each sector, so as to be able to highlight the relative cost burden across different size entities. / Ministry of Justice |Methodology 11 Area / Topic Phase I - Lessons learned Implications for this Study limited resources). Where appropriate external professional support has been useful. However not all professionals have really ‘engaged’ with their clients and a number write ‘standard reports’ and / or simply repeat the Act et...