Brexit
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Higher-Risk Countries
- April 8, 2021
- Posted by: FCS Compliance
- Category: News
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A list of these higher-risk jurisdictions has been set out by the UK by way of Schedule 3ZA.
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Face up to it
- March 11, 2021
- Posted by: FCS Compliance
- Category: Press
Property is an increasingly attractive way of laundering money. In fact, the latest UK National Risk Assessment (published in December 2020) raised the money laundering risk score for the property sector overall from ‘medium’ to ‘high’ – highlighting the attractiveness of bricks and mortar as a fraudulent facade.
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What leaving the EU means for anti-money laundering legislation
- December 15, 2020
- Posted by: FCS Compliance
- Category: Press
Planning for a post-Brexit world and what this might look like is what most organisations are doing right now, including essential AML checks and procedures.
