News Details

13 Jul, 2010

More on Money Laundering

Following the June 2010 meeting of the Financial Action Task Force, HM Treasury yesterday issued updated advice about risks posed by unsatisfactory money laundering controls in a number of jurisdictions. The advisory notice is available on the HM Treasury website at http://www.hm-treasury.gov.uk/d/money_laundering_controls_0710.pdf This will be of particular interest if you have clients from Angola, Antigua and Barbuda, Azerbaijan, Bolivia, Ecuador, Ethiopia, Greece, Indonesia, Iran, Kenya, Morocco, Myanmar, Nepal, Nigeria, North Korea, Pakistan, Paraguay, Qatar, Sao Tome and Principe , Sri Lanka, Sudan, Syria, Thailand, Trinidad and Tobago, Turkey, Turkmenistan, Ukraine and Yemen

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