Understanding risks and taking action for Trust or Company Service Providers
Related News
- UK Financial Sanctions FAQs
- Law Society guidance: Anti-money laundering – Professional Enablers (with links to case studies for firms and individuals)
- New EU rules to combat money-laundering adopted
- SARs Annual Statistical Report 2023
- ABFA Commodities Trading Ltd v Petraco Oil Company SA (Re Consequential Matters) [2024] EWHC 706 (Comm) (27 March 2024)
- FATF Updated Guidance on Beneficial Ownership and Transparency of Legal Arrangements
Understanding risks and taking action for Trust or Company Service Providers
HMRC guidance for Trust and Company Service Providers (TCSPs) in carrying out their own money laundering and terrorist financing risk assessment.
See here.
‹ Back to News