Tag Archives: Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2018

New Procedures Manual to help with AML

We have just published an update to¬†the AML Policies Controls & Procedures Manual last week, which is¬†available to purchase now on our website. Our latest February 2020 edition includes the following updated items: Pronouncement by the FATF arising from their Public Consultation on FATF Draft Guidance on Digital Identity (discussed at the FATF plenary meeting… Read More

EU proposes new anti-money laundering body in wake of scandals

In a recent Financial Times story, it was reported that the EU is proposing to set up a new anti-money laundering body in the wake of recent money laundering scandals. EU finance ministers are expected to meet in December and propose the setting up of a new independent body to enforce money laundering prevention measures… Read More