AML Guides
Understanding how to apply new and existing AML rules and regulations to your business is a vital part of staying compliant and protecting your business. It also takes a huge amount of valuable time. We read, digest and summarise the latest AML updates so that you immediately know what’s important to your firm.
The Economic
Crime Act:
what you need to know
Prompted by the Russian invasion of Ukraine and the need to swiftly beef up sanctions against the aggressors’ oligarchs and financiers, the Act represent the government’s attempt to halt the flow of dirty money in and out of the UK…
The updated
2022 AMLGAS:
mostly good news
Accountants safeguard the financial system and help ensure sustainable economic growth. The prevention of money laundering and terrorist financing (MLTF) is essential to this role. The updated AMLGAS May 2022 is there to help…
