“Complying with UK Money Laundering Regulations” provides essential information on the UK’s anti-money laundering (AML) laws. Covering key legislation, compliance requirements, risk assessments, customer due diligence, and reporting suspicious activity, this guide helps businesses and professionals prevent illegal financial activities.
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Complying With UK Money Laundering Regulations
"Complying with UK Money Laundering Regulations" provides essential information on the UK's anti-money laundering (AML) laws. Covering key legislation, compliance…
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360 Law Services Limited is a limited liability company registered in England and Wales under company number 10162455. Our registered office address is 39 Guildford Road, Lightwater, Surrey, GU18 5SA. Our VAT number is GB264976945. A list of Directors is available upon request. The term "Partner" is used to mean senior lawyers, consultants or employees with equivalent standing and experience; this does not indicate a partner in the legal sense or in a traditional partnership. Our firm is authorised and regulated by the Solicitors Regulation Authority (638684). We are registered as an ABS. Our CQS number is CQS04354. Our Compliance Officer for Legal Practice is Omar Khan. Our Compliance Officer for Finance and Administration is Robert Taylor.