INTRODUCTION AND KEY CONCEPTS - Financial ...

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006. The Anti-Money Laundering and Counter-Terrorism Financing Act 2006, was passed through Parliament in late 2006. The new legislation imposes AML/CTF obligations on businesses providing ‘designated services’ that are considered vulnerable to money laundering and terrorism financing, which include financial, gambling and ... ................
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