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Where are we now? Money Laundering Regulations 2017 Guidance and the UK’s new National Risk Assessment

With the Criminal Finances Act 2017 and the Money Laundering Regulations 2017 having come into force in April and June 2017 respectively, Natasha Reurts assesses the developments and distils the key points arising from the UK’s second comprehensive National Risk Assessment and recent draft guidance on the Regulations which will be helpful to firms and businesses. Read the full BLL post here. 

GIR Awards 2017 –"Most Important Court Case 2017”
Where are we now? Money Laundering Regulations 201...
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