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AML Roadshow for Accountants

From 1 October 2018 accountants that are ‘reporting entities’ will have compliance obligations under the AML/CFT Act.

During July the DIA is hosting free AML/CFT seminars for accountants, tax agents and bookkeepers.

Here is the link to the website where you can register.  Be quick as some sessions are already full.

https://www.eventbrite.co.nz/e/anti-money-laundering-roadshow-tickets-46171119060

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