Consultancy Services for Anti-Money Laundering and Countering the Financing of Terrorism Framework Development Provision of Consultancy service
People's Association
PA is engaging professional consultancy services to formulate an Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework to enhance its due diligence process in receiving donations, identifying and mitigating risks through know your customer. This is also to seek alignment with regulatory standards and best practices and to maintain robust corporate governance.
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