Anti-Money Laundering Regulations: Strengthening AML and CTF Oversight in the UK Anti-Money Laundering Regulations: The battle against money laundering remains a pressing concern for the UK…
The UK is among the world’s largest and most open economies, whose strength is based on extensive and productive relationships around the world. Government Ministers…
Does the UK government’s new National Risk Assessment avert recognising important systemic weakness?
Are Their Important Changes That Weaken The UK NRA In Advance Of Brexit? The UK’s original 2015 National Risk Assessment on Money Laundering and Terrorist…
Lee Werrell, Chartered FCSI, CEO of Compliance Consultant, explores the changes to risk assessment and the basic principles of the independent compliance assessment benefits effected…
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…