Anti-money laundering bulletin - Summer 2016

Regulatory Update

A cura di:

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

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