Daily Archives: May 24, 2017

A record number of records

I know I said last time that I wouldn’t be doing anything until the UK’s new Money Laundering Regulations 2017 and their attendant guidance notes are finalised and approved (we’re working towards 26 June 2017), but that doesn’t stop me having … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , | 6 Comments