News in Anti-money laundering
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AML insolvency Q&A
A series of questions and answers covering some of the recurring AML-related queries we have received from our IP community.
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ICAS publishes AML supervision report
Read ICAS’ newly published anti-money laundering supervision report for 2021/22.
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AML legislation update
Legislation to amend The Money Laundering Financing and Transfer of Funds (Information on the Payer) Regulations 2017 have been made to ensure the UK continues to meet international standards.
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HMT approved AML guidance published
HM Treasury has now approved the anti-money laundering guidance for the accountancy sector previously published in draft format in September 2020.