On Tuesday 25 November 2008, Madgwicks released an e-alert entitled: Anti-Money Laundering - Ongoing Customer Due Diligence Requirements. The e-alert outlines the implications of ongoing customer due diligence requirements commencing 12 December 2008. The author, Rick Goldberg, a Partner at Madgwicks, is able to provide advice on all aspects of the Anti Money Laundering Rules. To view the complete e-alert, please click here - Anti-Money Laundering - Ongoing Customer Due Diligence Requirements To subscribe to Madgwicks' Financial Services e-alerts, please click here and specify your desired subscription. |
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