National Crime Agency v Mrs A [2018] EWHC 2534 (Admin)
Related News
- FATF Updated Guidance on Beneficial Ownership and Transparency of Legal Arrangements
- HM Treasury consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Law Society guidance: The UK sanctions regime
- SRA Sectoral Risk Assessment (Updated 5 March 2024)
- Country Risk FAQs – Wolfsberg Group
- Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018
National Crime Agency v Mrs A [2018] EWHC 2534 (Admin)
Judgment in failed application to set aside Unexplained Wealth Order. The judgment will be of particular interest to AML compliance practitioners for its analysis of the definition of “state-owned enterprises” in relation to Politically Exposed Persons (PEPs).
See here.
‹ Back to News