Support and guidance
Fraudulent JRS claims
Advice for members on what to do if you suspect, or have knowledge of, a fraudulent JRM claim.
AML risks and challenges
Read the advisory note published by the AAG highlighting key AML risks and challenges associated with coronavirus.
AML changes in 2020: PSC register
Legislation to implement the EU’s fifth AML Directive became effective on 10 January 2020. Steven Wood looks at the obligation to report a discrepancy about a beneficial owner on the PSC register by an obliged entity.
SARs: use of glossary codes
The glossary has recently been reviewed and new guidance is now available.
AML as a Competitive Advantage
"Hazel Gibbens, Regulatory Communications and Awareness, Amiqus ID, looks at the opportunities to use AML compliance for competitive advantage."
Complete the application and disclosure for AML approved persons.