List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations

LATEST PUBLICATIONS, Events & News

• 02 . 07 . 2019 Risk Update July 2019

  Anti-Money Laundering (AML) – Conflicts – Help! I’m a new Compliance Officer/MLRO… – Data protection – What links PPI, PII and the new SRA Code?

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• 29 . 05 . 2019 Risk Update May 2019

  Anti-Money Laundering: The crackdown – SRA Standards and Regulations – Conflicts of interest and costs problems – Professional indemnity insurance concerns – Data protection

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• NEXT EVENT Risk and Compliance autumn conference 2019: Mitigating risk in a changing regulatory landscape Location: Mercure Bristol Holland House Hotel and Spa, Redcliff Hill, Bristol, BS1 6SQ Start: September 12, 2019 RECENT NEWS
  • HM Government’s Economic Crime Plan 2019-2022
  • Hotel Portfolio II UK Ltd v SMA Investment Holdings Ltd & Ors [2019] EWHC 1754 (Comm)