The SRA (Solicitors Regulation Authority) will be testing a sample of firms’ anti-money laundering policies every month as it increases efforts to combat misconduct in…
With the laws getting redefined as well as a lot more strict each day, the price of conformity are additionally considerable. This produces pressure to…
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The most obvious development is that the 2007 MLR was 45 pages long and the new 2017 MLR is 106 pages long. In response to…
The New Money Laundering Regulations 2017 are due to be effected from 26th June 2017… Are You Registered? Who must register You must register with…