Financial Services firms: Financial Crime Compliance Guide

  • Written by: Kumar Ved

MLR 2017 introduced many new requirements and changed some of the obligations. This included strengthening customer due diligence with a more risk-based approach and seeking to prevent new means of terrorist financing, including through e-money and prepaid cards and more effectively enforcing sanctions.

To help you assess your adherence with the Money Laundering Regulations 2017, we have produced a simple three step guide for Financial Services firms explaining what you need to do and the key questions you should be asking.

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