On 10 January 2022, the European Commission published an amendment to the delegated regulation of high-risk jurisdictions for
On 10 January 2022, the European Commission published an amendment to the delegated regulation of high-risk jurisdictions for
As part of a settlement agreement with the SRA, a large SRA regulated firm has been fined £232,500
It is estimated that between 2–5% of all economic activity worldwide is related to the laundering of proceeds
What happened in AML compliance in 2021? Fines running into the billions and jail terms totalling hundreds of
Branch safes literally overflowed with ill-gotten gains In the first criminal prosecution of a financial institution by the
What is the Legal Sector Affinity Group AML Guidance? The Legal Sector Affinity Group (LSAG) has published its
The Joint Money Laundering Steering Group has produced guidance on the prevention of money laundering for the UK
Anti-money laundering could be any law, regulation or procedure designed to respond to the threat of money laundering.
Turkey added to the FATF grey list In a significant move by the international anti-money laundering body the
This is the sixth blog in series to help law firms grapple with the latest Legal Sector Affinity
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