Money laundering – is your organization prepared?

If your organization comes under any of the following headings –
Financial Services, Real Estate Dealers, Dealers in Precious Metals and
Stones, Gambling Industry, Legal Practitioners, Accountants or Company
and Trust Services Providers visit the Attorney General’s Website at and look at your likely upcoming obligations to
help detect and prevent Money Laundering.

In anticipation of the legislation Edentiti is implementing systems to
help you with “customer due diligence”.

Send a message to Kevin at [email protected]and he will tell you more.

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Peter Fray
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