2 December 2021
MLCO and MLRO are the two anti-money laundering roles set out in the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the regulations).
16 March 2021
We expect all firms to comply with their AML responsibilities at all times. Our Guidance and Support section includes help and advice for those unsure of the best way forward.
16 March 2021
There are three areas of AML activity we supervise which might bring your firm into the scope of the regulations if you are offering them to third parties by way of business.
