Sep 12, 2022
In July 2021, HM Treasury launched a new AML consultation
entitled ‘Amendments to the Money Laundering Terrorist Financing
and Transfer of Funds Regulations 2017 (MLRs)’. The planned
updates, most of which are coming into force on 1 September, are
required to ensure that the UK continues to meet international AML
standards, whilst also clarifying how the UK’s anti-money
laundering and counter-terrorist financing (AML/CTF) regime works.
UK law firms continue to be at the forefront of the fight against
money laundering and terrorist financing.
In this episode, Lindsay Taylor from Compliance Office and Nick Henderson from VinciWorks will give a thorough overview of the latest in AML compliance and what’s changing.