by AdrianaAMLP | Aug 13, 2026
Following amendments to the Money Laundering Regulations, non-UK trusts that acquired qualifying UK land before 6 October 2020 and continued to hold it on 30 June 2026 are now required to register with the Trust Registration Service. All non-UK trusts acquiring...
by Jyotsna Bucktowar | Jul 8, 2026
The revised guidance introduces a stronger focus on assessing proliferation financing risk, clarifies the application of risk-based AML controls, and reinforces customer due diligence and governance requirements. It also emphasises that each regulated business...
by Jyotsna Bucktowar | Feb 2, 2026
According to the report, the vast majority of these infractions, 332 out of 369 were administrative failures, specifically businesses trading without the required anti-money laundering (AML) supervision or failing to register by the legal deadline. Other affected...
by Jyotsna Bucktowar | Oct 25, 2024
The aim of the EC-S handbook is to give you clear and comprehensive guidance on how to undertake your role within EC-S. It will help you understand the legislation, how our policies work and how they should be applied. It will also explain how to apply the sanctions...
by Jyotsna Bucktowar | Jul 18, 2024
A ruling in a commercial dispute in London has revealed that prosecutors are considering a case against the director of a high-end perfume distributor suspected of breaching export controls on the sale of luxury goods to Russia..
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