The Accounting and Corporate Regulatory Authority (ACRA) had cancelled the registrations of a Filing Agent (RFA) and Qualified Individual (RQI) on 18 January 2024. The registrations were cancelled in view of breaches of Anti-Money Laundering and Countering The Financing Of Terrorism (AML/CFT) Controls under the ACRA (Filing Agents And Qualified Individuals) Regulations 2015 (The “ACRARegulations”). … Continue reading ACRA Cancels Registration of Filing Agent for AML/CFT Breaches
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