Latest News

28 Oct 2017

National Risk Assessment of money laundering and terrorist financing

HM Treasury has published the 2017 National Risk Assessment - see link: https://www.gov.uk/government/news/uk-leads-the-way-on-crackdown-of-illicit-financing


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20 Oct 2017

Criminal Finances Act 2017

A Bill to amend the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create corporate offences for cases where a person associated with a body corporate or partnership facilitates the commission by another person of a tax evasion offence; and for connected purposes.


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20 Oct 2017

AML Toolbox APP has arrived!!!

Go to iTunes or Google Play and download the APP today - look for AML Toolbox


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08 Sep 2017

Financial Crime - Mandatory Requirements (webinars)

Join our free 1hr webinars to understand what financial crime controls you are legally required to have in your firm. Contact us on enquiries@amlassessment.com or call us on 020-3861-8849 for further details.


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