Posts Tagged ‘compliance’
AML/CFT
WHAT IS AML/CFT? The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) places obligations on many entities
Read MoreWHEN THE IRD WANTS MORE INFO!
When the IRD wants more info… what do you do? This year (2016) we’ve seen a dramatic increase in requests for information from IRD, generally, letters where they want a more detailed breakdown of expenses. We’ve also seen some more “direct” methods employed. What is this all about? FOCUS ON PROPERTY This year, as in…
Read MoreDISCLAIMER & POLICIES
We provide detail around what we provide and what we don’t ie disclaimer and privacy policies
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