Anti-Money Laundering Bulletin

Welcome to the autumn 2020 edition of DLA Piper's AML Bulletin.

In this issue we provide updates on anti-money laundering (AML) and counter-terrorist financing news, both in the UK and internationally.

In this issue:

• A spotlight on Ireland
• Europol launches new European Financial and Economic Crime Centre
• Key takeaways from FATF most recent Private Sector Bulletin
• UK regulators impose landmark fine on Goldman Sachs International