Phase Two AML/CFT Act 2017-07-13T18:07:26+00:00


What we know so far

At this time we know that Phase two of the AML/CFT Act is undergoing major changes and the government intends to pass the law any time from here on in. Indications have been June 2017. As well as capturing new reporting entities we know there will be changes to how you report STRs and share information with other businesses.

We are working with savvy Phase two reporting entities now.  Give us a call.

Check out what Fiducia director, Claire Piper, had to say about the upcoming compliance obligations here.

Get Ready For Phase 2


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