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11 Jun 2017

Criminal Finances Bill Act 2017

UK Firms can now be held criminally liable where employees facilitate tax evasion by their clients. Firms will need to review their existing financial crime and AML policies to ensure they have reasonable prevention measures. Reasonable measures such as: Risk assessment Proportionality of risk based prevention procedures Top level commitment Due diligence Communication (including training of all staff) Monitoring and review


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12 Feb 2017

Money Laundering Regulations 2017

Are you prepared for the forthcoming Money Laundering Regulations 2017?


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