Anti-Money Laundering (AML)

In June 2015, the European Union’s Fourth Anti-Money Laundering Directive (EU) (2015/849) (MLD4) came into force, requiring member states to update their current money laundering regulations and transpose the changes into local law. In response to this Directive, the UK drafted The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR17), the final version of which came into effect on 26th June 2017.

We have updated all our Money Laundering and Financial Crime documents and training packages to reflect the new regulation changes, with emphasis on a risk-based approach, due diligence measures, high-risk customer, recording and reporting. Our documents include policies, procedures, checklists, assessments, support aids and training packages for the identifcation, prevention, assessment and mangement of financial crime and money laundering.

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