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Home Forums Anti-Money Laundering and Counter-Terrorism Financing Purchasing a company with an ACL – Does it or can it transfer?

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    Eugene Forster

    Hi members

    I am considering purchasing a business with an ACL and the owners are retiring.  To prevent the costs of starting the ACL process from scratch, I’d like to simply purchase / transfer the ACL.  Having a few issues online finding an answer if whether this is possible.  Would appreciate any assistance you can give.

    Thanks in advance for your assistance.

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