LSAG Guidance part 2b for TCSPs published
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)
LSAG Guidance part 2b for TCSPs published
Specific Guidance for Trust or Company Service Providers, see here.
Part 2a AML Guidance for barristers / advocates and part 2c AML Guidance for legal professionals offering notarial services have also been published.
‹ Back to News