Daily Archives: October 28, 2016

Please hold – for six months

Posted on October 28, 2016 by Susan Grossey author

The Criminal Finances Bill is out, described in the Home Office press release as “legislation to tackle money laundering and corruption, recover the proceeds of crime and counter terrorist financing”. When it was at the consultation stage, I responded – … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged AML, consent, legislation, MLRO, money laundering, National Crime Agency, NCA, SARs, suspicion | 5 Comments

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