This checklist will assist in-house counsel and compliance teams in commercial organisations, and private practitioners who are subject to the Money Laundering and Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (together, ‘the MLR’), in meeting their obligations with regard to staff awareness and training about money laundering and terrorist financing (ML/TF).
