Tag Archives: money-laundering

KYC 2 Pack Car Pocket Organizer Seat Side Caddy Console Car Catcher Gap Filler PU Leather 4 Color Interior Car Accessories – COFFEE COLOR

Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Feature:1. It can increased car storage space, cell phone, credit cards, money, keys, coins etc., can be placed inside,prevent items dropping from seat gap .2. Car Seat Gap Filler installs in 30 seconds.3. Designed to fill the gap between car seat and console. 4. Pack with two seat […]

KYC 2Pcs Package Sports LED Slap Armband Lights Glow Band Ankle band for Running Replaceable Battery 4 Modes 35cm Glow Bracelets Glow in the Dark (Green)

Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Feature: 1.Special design for these people:* Children for fun in the evening Glow Party* Runners or Joggers* People walking their pets* Cyclists that can wear or slap wrap to any part of the bike* Outdoor activity that can slap wrap the band to the backpack* Campers* Slap to […]

AMLS: Advanced Medical Life Support

Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Advanced Medical Life Support (AMLS) is the leading course for prehospital practitioners in advanced medical assessment and treatment of commonly encountered medical conditions. Endorsed by the National Association of EMS Physicians, the course emphasizes the use of the AMLS Assessment Pathway, a systematic assessment tool that enables EMS […]

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 Financing (NRA) presented an honest, if quite broad and superficial, idea of the ML and TF risks in the UK, in an attempt to ‘inform the efficient allocation of resources […]

Putting together a Firm’s Money Laundering and Terrorist Financing Risk Assessment and the Independent Compliance Assessment

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 by the new Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Money laundering Reporting Officers operating within the regulated sector will want to be […]

The Wolfsberg Correspondent Banking Due Diligence Questionnaire 2017

The Wolfsberg Correspondent Banking Due Diligence Questionnaire 2017 http://www.wolfsberg-principles.com/diligence.html http://www.wolfsberg-principles.com/diligence.html  Keywords: Money Laundering, Money Laundering Act 2007, Money Laundering Examples Uk, Money Laundering News, Money Laundering Online, Money Laundering Regulations Uk, Money Laundering Reporting, Money Laundering Updates

MLR 2017 – Estate Agents – How It Will Affect You? Part 2

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In This Second Part Of “Money Laundering – Estate Agents” We Finish Off How You Will Be Impacted Part 5 – Beneficial ownership information This section applies to bodies corporate and to trustees. It requires corporate bodies to provide detailed information to a relevant person when taking part in a relevant transaction with a relevant […]

MLR 2017 – Estate Agents – How It Will Affect You? Part 1

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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 increasing complexity of financial crime prevention and the prevalence of money laundering the regulations has become more detailed and more prescriptive. Although always a component part of the MLR, […]

Who Must Register – Money Laundering Supervision for Estate Agents

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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 HMRC if your business carries out any activity defined as estate agency work. This includes things like: sending out property details and arranging viewings offering personal advice to potential sellers […]