Practice Management
Risk Management

New AML measures that CPAs need to keep on their radar

By CPA Canada
Published: 06/10/2022
guidance

CPA Canada has written an article summarizing new AML measures that CPAs need to keep on their radar; this includes:

  • A Registry of Beneficial Owners
  • A Central Agency
  • Evolving Risks
  • Legislative and Financial Measures 
  • How CPAs can prepare

Link to article on new AML measures that CPAs need to keep on their radar

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