After the UK left the EU on 31 January 2020 (“Brexit”), the United Kingdom started
On 20 July 2021, the EU Commission put forward an ambitious new AML (anti-money laundering)
The 2022 Financial Action Task Force (FATF) Plenary Meeting took place in Paris between the
As part of the FCA’s ongoing efforts to tackle financial crime, thousands of regulated firms
The U.S. Department of Justice (“DOJ”) has also announced the launch of Task Force KleptoCapture,
Authorised and registered firms must have heads of compliance and Money Laundering Reporting Officers (MLROs).
