Ashish Makharia of Morrison Securities Pty Ltd

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Nov
16

” We are a securities dealing and stockbroking firm.  We count as our clients high net worth individuals, sophisticated professional investors and mum & dad investors.

 

Under the  Federal Government’s Anti Money Laundering and Counter Terrorism Financing legislation (“AML&CTF law) and as a reporting entity we are required to procure an independent review of our system to ensure compliance with the AML&CTF law.

 

We engaged Richard A Bobb Chartered Accountants to carry out the review assignment.  In our dealing with the firm and one of the partners David Woo, we find the firm to be of the highest integrity and professionalism.  The review work was carried out efficiently with minimal disruption to the daily operations and we are very satisfied with the results of the review.  The comments made by David are invaluable to our operations under the AML&CTF regime.    We have no reservation in recommending David Woo and Richard A Bobb Chartered Accountants.”

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