Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 13.1 (Special Edition)
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.
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.