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Risk & Compliance forecast as at 20 July 2021

The following Risk & Compliance practice note provides comprehensive and up to date legal information covering:

  • Risk & Compliance forecast as at 20 July 2021
  • Compliance forecast key dates 2021–2023
  • Anti-money laundering and counter-terrorist financing—UK
  • Amendments to the MLR 2017
  • Proceeds of Crime Act 2002
  • SARs reform programme
  • Economic crime levy for MLR 2017 regulated firms
  • Counter-terrorism
  • Anti-money laundering and counter-terrorist financing—EU and international
  • European AML package
  • More...

This content is no longer in use on Lexis®PSL
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