On 28 March, the Law Society issued updated guidance, saying that new legislation is bringing into force changes to solicitors’ AML obligations on assessing proliferation financing risk and reporting register discrepancies.
https://www.lawsociety.org.uk/topics/anti-money-laundering/is-your-firm-at-risk-of-proliferation-financing
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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