Jackson Basile
 

Address:
Unit 3
118-122 Railway Ave
Ringwood East, Vic. 3135

Postal address:
P.O.Box 44
Ringwood East, Vic. 3135

Phone:
03 9870 6866

Fax:
03 9879 2568

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Anti-Money Laundering Update

 

Amendments from 31 January 2008 ensure that fund manager must comply.


 

Our article Anti-Money Laundering on 24 January 2008 indicated that further red tape will be imposed on those opening or assisting in the commencement of investments (and bank accounts).  Fund managers thought they might be exempt, but no.

Anyone staring a new investment will see that proof of identity is more difficult.  "Such is life" seems an appropriate comment.

 

 

 

 

 

 

 

 

 



5th-June-2008