Author: user
AML Seminar 2023-11-23
Seminar Title: Introduction to AML for CSA (202311) Time: November 23, 2023 (15:00 to 16:30) Format: Zoom Meeting ...
CR revised 117 specified forms
The Companies Registry (“CR”) has revised 117 specified forms for the major purposes of: adopt the Business Registration ...
AML Seminar 2023-09-21
We are going to organize a zoom seminar on Introduction to AML for CSA with the emphasis on ...
Import/Export Job Assignments
We have received a request from our user Cheng & Cheng CPA on the ease of entry for ...
Multiple Opening of the Same Invoice
A user has reported to us that they have two supervisors trying to approve the same invoice. Because ...
2022 AML Amendment Bill
The pending legislation is to require Virtual Assets and Precious Metals and Stones dealers to register and to ...
Seminar on AML
Seminar: Introduction to AML for CSA Agenda: 1. How to handle the AML ordinance using the new program. 2. Walking through the ...
Wanted Lists for AML
You may have noticed that we have established a Wanted List in our website to check whether an ...
Invoice Register
We are going to make the change to the Invoice Registry Report for more information to users. ...
Sanction Check Reactivated
We have rewritten the AML Sanctin Check to coup with the changes faced in Chrome and Edge browsers. ...