In this issue, we provide updates on anti-money laundering news and enforcement action, both in the UK and internationally, including:
- FCA publishes consultant’s findings from research into bank de-risking
- HM Treasury publishes fifth annual AML and CTF supervision report
- SRA publishes thematic review of AML
- HM Treasury publishes consultation on the AML supervisory regime
- UK Home Office and HM Treasury publish action plan for AML/CTF
- NCA publishes SARS annual report 2015
- UK Home Office publishes findings of consultation on SAR regime
- HM Treasury publishes advisory notice on AML/CTF controls in high risk overseas jurisdictions
- European Commission publishes roadmap on proposed directive amending MLD4