This notice draws your attention to an Advisory Notice recently issued by HM Treasury regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in a number of jurisdictions.
The Advisory Notice can be found at the following URL address:
This advice supersedes previous advice issued by HM Treasury in connection with deficiencies in these areas.
The Money Laundering Regulations 2007 require firms to put policies and procedures in place in order to prevent activities related to money laundering and terrorist financing.
If you have any other questions regarding this update contact aml@hmtreasury.gsi.gov.uk
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