Tag Archives: Money Laundering Regulations 2017
National Risk Assessment of Money Laundering and Terrorist Financing 2020
By Kyte Ekstrom | AML, Compliance, Financial Industries, FinTech, News | 0 Comments
If you’ve only just got up to speed with the implementation of the provisions of the 5th AML directive in 2020, and the UK’s Sanctions and AML Act in 2018 (which came into force at the end of the UK’s Brexit transition period) then news that HM Treasury and the Home Office have recently jointly […]
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Regulatory Bulletin: Money Laundering Regulations 2017
By admin | Uncategorized | 0 Comments
MONEY LAUNDERING REGULATIONS 2017: what you need to know WHAT is it? The Money Laundering Regulations 2017 are effectively the UK government’s transposition of the new measures introduced by the 4th EU Anti-Money Laundering Directive (4th EU AML Directive). The legislation does not represent a major overhaul of businesses’ Anti-Money Laundering (AML) and Counter-Terrorist Financing […]
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A worthwhile read for anyone interested in the UK fintech sector. Great to see some of our previous clients making contributions > https://www.gov.uk/government/publications/the-kalifa-review-of-uk-fintech
#fintech #digitalidentity #regtech #innovation #compliance
Ten organizations in #Scotland have recently decided to make an alliance in order to launch the new #CyberScotland Partnership, which will deal with and give clarity around #cybersecurity from both private individuals and businesses.
https://www.devopsonline.co.uk/cyberscotland-partnership-to-provide-cybersecurity-resources/