GFI response on the Companies BO regulations

GFI supports the initiative to adopt streamlined procedures which are important for economies as they implement new transparency policies. As countries act to improve financial transparency, disclosing beneficial ownership information…

Home Office Framework on asset return

The purpose of this Framework is to ensure consistency, transparency, and accountability in HMG’s process of returning funds to other countries, where those funds are in scope of this Framework…

MONEYVAL holds 62nd Plenary Meeting

The meeting underlined MONEYVAL’s role as a specialised Council of Europe monitoring body and as a key partner in the global network in the area of AML and combating the financing of terrorism. The Committee adopted the Typologies research report “AML/CFT supervision...

Home Office Drug Recovery Champion annual report

The report outlines the work Dr Day has undertaken since his appointment and sets out his future work programme. He will inform the Government’s policy and practice in the context of our ambition to protect vulnerable people who are dependent on drugs and reduce drug...