AML rules ‘a major burden’ government admits, as it brings forward reform plans | Today's Conveyancer

AML/CTF reforms on the horizon: what solicitors need to know for their practice

Are you aware of your obligations under the AML/CTF reforms? An expert panel at the upcoming Spec Acc Conference will discuss the reforms, risks and things lawyers can do to ensure compliance.

AML rules ‘a major burden’ government admits, as it brings forward reform plans | Today's Conveyancer

AML rules ‘a major burden’ government admits, as it brings forward reform plans: The government has acknowledged Anti Money Laundering (AML) regulations ‘are seen as a major burden’ to professional business service firms, and has pledge

AML rules ‘a major burden’ government admits, as it brings forward reform plans - Today's Family Lawyer

Government acknowledges Anti Money Laundering (AML) regulations ‘are seen as a major burden’ to professional business service firms