We're Close to Implementing GAFI Recommendations... Most Concerns Relate to Import Operations

Legal Shield and Full Guarantees for Those Who Report Money Launderers: No Prosecution or Criminal Charges for Accountants Who Report Suspicious Transactions, Even If the Accused is Later Found Not Guilty. The National Accountants' Chamber has Assured Its Members that They Have a Legal Shield Protecting Them from Any Prosecution or Criminal Charges When Reporting Suspicions of Money Laundering, Even If the Accused is Later Found Not Guilty. This Comes at a Time When a Large Number of Reports Have Been Filed Recently, Most of Which Are Related to the Import Sector, While Guidelines Have Been Given to Accountants to Confirm That the Professional Secret of the Trader or Client Remains Intact Unless the Law is Violated, and They Have Been Informed of the Possibility of Reporting Suspicious Transactions After Completing the Process...