Financial Crime Weekly Episode 13.1 (Special Edition)
- Author
- Christopher Kirkbride
- Published
- Thu 07 Jul 2022
- Episode Link
- https://redcircle.com/shows/d4b43b36-075b-45de-b6d3-40f4b026292d/episodes/a8a601d8-c698-49c3-8c3f-c545d7a7f5c5
This week, the government has published two post-implementation reviews of two sets of regulations: the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the Money Laundering Regulations’) and the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 (‘the OPBAS Regulations’), together with an additional free-standing review of the Money Laundering Regulations 2017. This special edition considers these documents.
