Articles

Results 1 to 4 of 4
Most popular |Most recent


Five Key Features of the UK Money Laundering Regulations 2019

United Kingdom, European Union - January 10 2020 Today (10 January 2020), the majority of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (the Regulations) entered into...

Neil Donovan.

Seven Money Laundering Red Flags in Capital Markets: The FCA’s Thematic Review

United Kingdom - June 17 2019 Money laundering risks in capital markets have been a focus for regulators since capital markets were identified by the UK Government as posing a...

UK Suspicious Activity Reports in 2018 and the National Crime Agency’s Plans for 2019

United Kingdom - January 21 2019 The UK’s National Crime Agency (the NCA) has published its 2018 annual report on Suspicious Activity Reports (SARs). The report follows the recent...

Financial Action Task Force reviews the UK’s anti-money laundering efforts: Key issues for financial institutions

United Kingdom - December 13 2018 The Financial Action Task Force (FATF) has completed its report on the UK’s anti-money Laundering (AML) and counter-terrorist financing (CTF)...