June 2020

Record keeping requirements for accountants

by BOMCAS LTD
June 1, 2020

June 2017 This guidance on record keeping is applicable to accountants and accounting firms that are subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing… Read More »Record keeping requirements for accountants

Accountants

by BOMCAS LTD
June 1, 2020December 3, 2021

Accountants and accounting firms must fulfill specific obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations to help… Read More »Accountants

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