18 March 2021
Trust and company service providers (TCSPs) are at a high risk of being used for money laundering or terrorist financing.
16 March 2021
We expect all firms to comply with their AML responsibilities at all times. Our Guidance and Support section includes help and advice for those unsure of the best way forward.
16 March 2021
There are three areas of AML activity we supervise which might bring your firm into the scope of the regulations if you are offering them to third parties by way of business.
15 April 2020
Legal practices and practitioners should be aware that criminals will continue to operate throughout, and look to take advantage of, the Covid-19 outbreak.
