Por: GOV. UK
This document contains advice issued by HM Treasury about risks posed by unsatisfactory money laundering and terrorist financing controls.
Details
This is an advisory notice regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in a number of jurisdictions.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) require firms to put policies and procedures in place in order to prevent activities related to money laundering and terrorist financing.
