14-07-2020
AML the essentials, issue 17 contains our summary of the National Crime Agency’s assessment of serious organised crime and the key factors accountants should be aware of. The issue also contains advice on what to do if you suspect your client of COVID-19 fraud and our 2020 AML monitoring report, particularly useful if you have an upcoming monitoring review.
30-03-2020
Issue 16 of our Anti-Money Laundering update includes a Guide to client due diligence during the Coronavirus outbreak, a new Source of wealth factsheet and a reminder of the recent changes to the Money Laundering and Terrorist Financing Regulations.
28-11-2019
Issue 15 of our Anti-Money Laundering update includes an update on the Fifth Money Laundering directive and two new pieces of supplementary anti-money laundering guidance from CCAB.
28-08-2019
Issue 14 of our Anti-Money Laundering update includes a new electronic due diligence helpsheet and reports and resources from the Government, HM Treasury and the Law Commission.
25-06-2019
This issue of our Anti-Money Laundering update includes new crypto-asset guidance, new helpsheets and highlights the Government’s consultation on corporate transparency and register reform.
13-03-2019
This issue of AML – the essentials covers new Suspicious Activity Reporting resources, the legal status of cannabis and the Government’s new economic crime task force.
29-11-2018
The eleventh issue of 'Anti-money laundering - the essentials' covers OPBAS, whistleblowing and anti-money laundering news such as the launch of the National Economic Crime Centre.
06-09-2018
The tenth issue of 'Anti-money laundering - the essentials' covers: HMRC’s TCSP register, criminal record checks, the Fifth Anti-money laundering directive and contains useful resources from the FCA and NCA.
13-03-2018
The ninth issue of 'Anti-money laundering - the essentials' covers: new HM Treasury guidance, firm-wide risk assessment and a new AML compliance review checklist.
05-12-2017
The eighth issue of 'Anti-money laundering - the essentials' covers: firm wide risk assessment guidance, high risk money laundering circumstances, NRA update and guidance and the warning signs of money laundering campaign.