THE UK’s Solicitors Regulation Authority has issued six fines in three days as part of an intensified year-end AML crackdown. Read More
Home » NEWS: UK legal watchdog goes on AML crackdown – issues six fines in three days
NEWS: UK legal watchdog goes on AML crackdown – issues six fines in three days
Related Posts
NEWS: Russian court imposes €2 billion damages on Austrian bank Raiffeisen
A RUSSIAN court awarded more than €2 billion ($2.1 billion) of damages against the biggest Western bank in Russia, Austria’s Raiffeisen. Read More
OFFICIAL: Europe’s finance ministers appoint Bruna Szego first Chair of AML Authority (AMLA)
ITALY’S Bruna Szego will be officially appointed as Chair of the EU Anti-Money Laundering Authority (AMLA) tomorrow. Read More
NEWS: Netherlands ups SARs Standards, warns banks on low-quality reports
FIU-NETHERLANDS has announced stricter standards for Suspicious Activity Reports (SARs), warning low-quality filings may be rejected. Read More