jueves, 21 de marzo de 2019

Desde ICAEW

Regulatory Update
Anti-money laundering


Welcome to AML – the essentials, your regulatory update containing the latest information and guidance to help inform your AML risk assessment, policies and procedures.
Regulatory updates
We have re-launched our AML web pages, clearly signposting our guidance and resources, to help your firm comply with the Money Laundering Regulations 2017.
New guidance on submitting better quality SARs from the Flag it Up! campaign and new resources from the UK's Financial Intelligence Unit
Report your suspicions of non-compliance or lack of supervision to ICAEW
We explore the key points to consider when taking on a client who is investing in the production of cannabis.
AML News
Financial Action Task Force report describes the UK AML regime as the strongest of any country assessed.
HM Treasury has published an update to the UK sanctions list.
The new Economic Crime Strategic Board has been set up by the Government to tackle economic crime.

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