Attention UK firms: Kenya and Namibia Designated as Higher Risk by FATF
The Financial Action Task Force (FATF) has revised its list of jurisdictions under increased monitoring. Stay informed and compliant with our latest updates Two new jurisdictions are subject to increased […]
Navigating HMRC AML Registration: Not a one-off exercise
Firms need to be supervised by the HMRC for AML registration if they carry out activities that are covered by the Money Laundering Regulations and they are not already […]