Daily Archives: August 18, 2021

The Emirate strikes back

Posted on August 18, 2021 by Susan Grossey author

MLROs are used to reacting to lists and warnings issued by governments and by agencies such as the FATF. But when things change rapidly in a jurisdiction, it may be unwise to wait for an official notification, and more sensible … Continue reading →

Posted in Uncategorized | Tagged Afghanistan, APG, Asia/Pacific Group on Money Laudering, EDD, enhanced due diligence, FATF, Financial Action Task Force, high risk jurisdiction, MER, MLRO, mutual evaluation report, Tunisia, Turkey | Leave a comment

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
“Faith, Hope and Trickery” – the fifth Sam Plank novel
New piggy in the sty! This one is for UK estate agents
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“Portraits of Pretence” – the fourth Sam Plank novel
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“Worm in the Blossom” – the third Sam Plank novel
AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
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“The Man in the Canary Waistcoat” – the second Sam Plank novel
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