What are an external accountant’s obligations under the Anti Money Laundering and Counter Terrorism and Proliferation Financing (AML/CTPF) Act if accounting services are provided to related companies only? The Administrative Division of the Latvian Supreme Court referred this question to the Court of Justice of the European Union (CJEU) on 4 January 2024.
Full content available to subscribers.
As a subscriber you will be able to read all articles, access the archive of articles, view useful resources, as well as ask questions to PwC consultants.
Subscribe
Sign in