Strategi Compliance, a trusted authority in regulatory compliance, presents an updated guide that highlights the key changes to the AML/CFT Act, effective from 31 July 2023. This invaluable resource will help you navigate through the amendments and understand your obligations under the revised regulations.

Stay informed and protect your business from the risks associated with money laundering and terrorist financing. Download our guidance note today to ensure your organization is fully prepared and compliant with the latest AML/CFT requirements.