Take a moment and complete your CPD declaration now. 2023/24 CPD declarations are due by 8 April 2024.
On 1 July 2018, lawyers and conveyancers became reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.
In this section you will find information, comments, guides and templates available to assist practitioners.
Further information is available on the Department of Internal Affairs (DIA) website.