Access the recording of our webinar on the 2017 changes to the money laundering regime

We recently broadcast a webinar about the June 2017 changes to the money laundering regime, which was presented by David Stevens, Integrity and Law Manager at ICAEW.

If you missed it, or want to hear it again, you can access the recording here

You may also find the following links useful

CCAB draft guidance - http://www.ccab.org.uk/reports.php

ICAEW web pages containing links to previous webinars - http://www.icaew.com/en/technical/legal-and-regulatory/money-laundering/uk-law-and-guidance

ICAEW risk assessment guidance - http://www.icaew.com/-/media/corporate/files/technical/legal-and-regulatory/money-laundering/icaew-firm-wide-risk-assessment.ashx?la=en

OFSI sanctions guidance. This is a separate regime from AML but may also be relevant to transactions undertaken by an IP eg. distributions. ICAEW also has some guidance on the web pages above. https://www.gov.uk/government/publications/financial-sanctions-faqs

FCA PEPs guidance https://www.fca.org.uk/publication/finalised-guidance/fg17-06.pdf

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