'at Last! Your Own Editable Accurate and Up-to-date Anti-money Laundering Policy & Manual' (so you Don't have to Trawl through all the Fca handbooks and legislation)
in today's fast moving regulatory world where more responsibility is leveled at individual approved persons, this may just save your hide and keep you from receiving regulatory scrutiny or worse, censure!!
the Money Laundering Regulations 2007 were upgraded and revised by new legislation from the Eu. The Fourth Money Laundering Directive (4mld) was transposed into Uk legislation in June 2017. It has introduced new elements into the exiting regulations that require your attention and action. A lot of the changes are subtle, but failure to comply, in today's heightened awareness of terrorist activity is likely to be seen as reckless and is likely to attract a fine! London, London
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