The Responsibility of Compliance Directors Is Growing And It Is Vital They Have Their Finger On The Pulse.
Hello fellow professional From the 26th of June 2017, the new UK Money Laundering Regulations 2017 (“MLR17”) came into force placing new legal and regulatory…
You must pay HM Revenue and Customs (HMRC) fees when you register for anti-money laundering supervision. These are: an application submission fee a registration fee…
In This Second Part Of “Money Laundering – Estate Agents” We Finish Off How You Will Be Impacted Part 5 – Beneficial ownership information This…
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…