Treasury Committee Call for Evidence for inquiry into Economic Crime
Related News
- SARs Annual Statistical Report 2023
- ABFA Commodities Trading Ltd v Petraco Oil Company SA (Re Consequential Matters) [2024] EWHC 706 (Comm) (27 March 2024)
- 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)
Treasury Committee Call for Evidence for inquiry into Economic Crime
The Committee will review the UK’s anti-money laundering and the sanctions regimes, including:
- The work of OPBAS and the professional body AML supervisors
- The impact of the FinCEN papers
- Corporate liability for economic crime
- The work of Companies House
See here.
‹ Back to News