Disclaimer

As an accounting firm in public practice, we are affected by phase two of the Anti-Money Laundering and Countering Financing of Terrorism Act 
2009 (AML/CFT). From 1 October 2018, we will need to implement internal controls, policies and procedures to identify and assess risk, and report suspicious activities. This will mean some changes to the amount of information that is required when we undertake specific tasks for you.