UK anti-money laundering (AML) – hot topics for 2018
After an eventful 2017, the year ahead will unlikely be dull on the United Kingdom’s anti-money laundering (AML) scene.
The past 12 months ushered in key reforms, including the Fourth Anti-Money Laundering Directive, the UK’s designs for its own AML and sanctions legislation post-Brexit, a shake-up of main financial crime bodies such as the Serious Fraud Office and its new relationship with the National Crime Agency, the launch of a new umbrella anti-money laundering body, just to mention a few.
Some of what lies ahead in 2018 is set to build upon these and other key developments, planned and unplanned, that will emerge.
Read the full article here.