News Details

11 Jul, 2013

Financial Crime Update

Following FATF?s issuance of updated public statements of ?high risk and non cooperative jurisdictions? in June, HM Treasury has published an updated Advisory Notice which can now be found here:

https://www.gov.uk/government/publications/money-laundering-and-terrorist-financing-controls-in-overseas-jurisdictions-advisory-notice?1

The Financial Action Task Force have also published a number of useful guidance notes, including:

?         Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals

?         FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)

?         Guidance for a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services

These publications can all be found on the FATF website at: http://www.fatf-gafi.org/

Finally, just a reminder that the HM Treasury money laundering pages previously on www.hm-treasury.gov.uk  can now be found in the reducing and preventing crime section of the new .GOV website. https://www.gov.uk/government/publications/preventing-money-laundering

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