2017 July

The new regulations concerning money laundering were finally transposed into UK law as a result of the 4th EU Anti-money laundering Directive. The regulations under the title of 'Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017' came into effect on the 26th June and will provided significant challenges for regulated firms in how

The company has finalised the draft of a brand new 'Anti-Money Laundering and Counter Terrorist Financing' Handbook for legal firms that incorporates the new Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. The handbook contains practical guidance in all aspects of AML including conducting Risk Assessments, CDD and staff training and the legislation