Gambling institutions.
KPMG noted that certain small amendments to specific pieces of key legislation could have knock-on effects on day-to-day business. The centre said that these types of assessments mental implementing a risk-based approach to combating money laundering and terrorist financing.The new amendments include high-value goods dealers as a category of accountable institutions. These high-value goods dealers include those who do business with valuable motor vehicles or Kruger rands.
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม: