List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations
- Money laundering supervision for estate agency or letting agency businesses
- Joint Money Laundering Steering Group (JMLSG) consultation on Pooled Client Accounts
- European Commission Delegated Regulation amending the list of high risk jurisdictions
- Commission steps up fight against money laundering
- FATF publication – COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses.
- Legal Sector Affinity Group (LSAG) – Advisory Note: COVID-19 –and preventing Money Laundering/Terrorist Financing in Legal Practices