The new Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came into force on the 10th January 2020 and lead to some important changes for law firms in how they carry out client due diligence.
This webinar focusses on:
- Changes you will need to make to your policy in relation to scrutiny of transactions
- Changes to enhanced due diligence risk criteria
- What to do with transactions involving a party from a high risk third country
- Reporting obligations about discrepancies on registers.
You can access the recording below and dowload the slides and full guide to the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 on the right hand side.