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Owen Rowland

Owen Rowland

by DannyZwet | Aug 5, 2020 | Speaker

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Recent Posts

  • UK Govt Review of the UK’s AML/CFT regulatory and supervisory regime
  • FATF Plenary Outcomes 14 -17 June 2022
  • HMT consultation on proposals to make some time-sensitive updates to the MLRs
  • NCA publishes glossary codes and reporting routes for SARs
  • EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer

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