MONEY LAUNDERING AND TERRORIST FINANCING CONTROLS IN OVERSEAS JURISDICTIONS – UK ADVISORY NOTICE

On 27th February, HM Treasury published a news release following the recent FATF plenary meeting and concerned with money laundering and terrorist financing controls in higher risk jurisdictions, and the requirement to apply Enhanced Due Diligence for higher risk jurisdictions.

hmt

https://www.gov.uk/government/publications/money-laundering-and-terrorist-financing-controls-in-overseas-jurisdictions-advisory-notice

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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