AML/CTF Amendment Act 2024 – Privacy Act, 1988 applies to Tranche 2 entities
AML/CTF Amendment Act 2024 – Privacy Act, 1988 applies to Tranche 2 entities – no more small business exemption. “Modernisation & Simplification” (cough). ALL reporting entities under the AML Act, yes all, are subject to the Privacy Act, 1988. The small business exemption DOES NOT APPLY to a reporting entity under the AML Act. The […]
AML/CTF Amendment Act 2024 – Privacy Act, 1988 applies to Tranche 2 entities Read More ยป