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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.

Page last updated

21 March 2017

4AMLD

The Government has published draft regulations transposing the 4th Anti Money Laundering Directive into UK law. The consultation closes on 12 April 2017.

Flag it Up AML webinar

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.

Corporate failure to prevent economic crime

The Ministry of Justice has published a call for evidence on corporate liability for economic crime.