UK Govt has introduced an economic crime levy (ECL) to fund the fight against economic crime which will be collected for the Govt by the HMRC, the FCA and the Gambling Commission. The ECL will apply to AML regulated businesses including credit institutions…
Recent Posts
- FCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from July
- JMLSG publishes revisions to its Part II Guidance
- EGBA publishes new pan-European anti-money laundering guidelines for online gambling
- FCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from July
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