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Anti-Money Laundering (AML) regulations changed in 2017 on the back of the European Union’s Fourth Anti-Money Laundering Directive (EU) (2015/849) (MLD4), which required member states to update their existing money laundering regulations and transpose the new Directive 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.

Our of our Anti-Money Laundering and Financial Crime documents and training packages comply with the new laws and regulations, 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.