Matthew McGuire

Budget goes after bad guys

Enhanced anti-money-laundering measures will curb dodgy dealing

By Matthew McGuire | April 11, 2014

3 min read

What’s changed in money laundering regulations?

Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) were issued February 13, 2013 and come into force one year later.

By Matthew McGuire | July 2, 2013

1 min read

Money-laundering regulations get a facelift

Expect the new standards to increase your administrative burden

By Matthew McGuire | March 20, 2013

4 min read