Following last week’s FATF Plenary, HM Treasury has published an updated notice on 24 February detailing the risks posed by unsatisfactory money laundering and terrorist financing controls in a number of jurisdictions.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/867964/Advisory_notice_Feb_2020.pdf
If you’d like me buy that (badly needed new laptop or, even, better a new desktop to replace the one now 5,000 miles away – https://www.buymeacoffee.com/KoIvM842y
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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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