AML - the essentials: March 2017
The fifth issue of 'Anti-money laundering - the essentials' covers: the new Flag it Up AML webinar and the published call for evidence by the Ministry of Justice on corporate liability for economic crime.
In this issue:
Page last updated
21 March 2017
The Government has published draft regulations transposing the 4th Anti Money Laundering Directive into UK law. The consultation closes on 12 April 2017.
ICAEW teamed up with the Home Office and NCA to run a well-received anti-money laundering webinar. The webinar can now! be viewed on demand.
The Ministry of Justice has published a call for evidence on corporate liability for economic crime.