Jon Holland

Jon Holland

Latham & Watkins LLP

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HM Treasury Initiates Post-Brexit Review of the UK’s AML and CTF Regime

Recent publications come in light of UK’s “greater autonomy” in setting AML and CTF regulations following Brexit. Background to the review - On 22 July 2021, HM Treasury published both a Call for Evidence on a review...more

7/29/2021  /  AML/CFT , Anti-Money Laundering , Call for Evidence , Consultation Papers , Credit Institutions , FATF , Financial Institutions , HM Treasury , Proceeds of Crime Act 2002 (POCA) , Suspicious Activity Reports (SARs)
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