by AdrianaAMLP | Nov 17, 2025
The proposed updates would require firms to extend their AML/CFT obligations to intra-group and group company outsourcing arrangements, strengthen the role and authority of the MLRO when material risks arise, and apply risk-based supervision and reporting mechanisms...
by AdrianaAMLP | Jan 28, 2025
The proposed revisions include new paragraph relating to local authorities and professional deputies, new paragraphs relating to group companies, as well as a new paragraph and amendments relating to an intermediary as an agent of the customers…...
by Jyotsna Bucktowar | May 25, 2024
The deadline for comments on the proposed revisions is 1 July 2024.
by AdrianaAMLP | Oct 12, 2023
The revisions concerns guidelines on beneficial ownership and have been submitted to HM Treasury for Ministerial approval.
by AdrianaAMLP | Sep 20, 2023
he new guidance relates to the provisions of The Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) that implement the Travel Rule for cryptoasset transfers in the UK. The new obligations per Regulations...
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