FATF publication – COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses.
- Updated SRA Transparency Guidance
- FCA fines Commerzbank London £37,805,400 over anti-money laundering failures
- SRA Business plan and Budget 2020-21
- 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