Introducing PRO ComplianceThe essential resource for in-house professionals
Become your target audience’s go-to resource for today’s hottest topics.
Understand your clients’ strategies and the most pressing issues they are facing.
Keep a step ahead of your key competitors and benchmark against them.
Power up your legal research with modern workflow tools, AI conceptual search and premium content sets that leverage Lexology's archive of 900,000+ articles contributed by the world's leading law firms.
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...
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...
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...
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)...