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…
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…