Legal News

Practice Compliance weekly highlights—21 October 2021

Published on: 21 October 2021
Published by: LexisPSL
  • Practice Compliance weekly highlights—21 October 2021
  • In this issue:
  • Practice Compliance forecast
  • AML and counter-terrorist financing
  • SRA publishes first professional supervisor report on money laundering
  • Key reminders for regulated firms following FCA-NatWest anti-money laundering case
  • Treasury Committee seeks explanation from FCA for delay in NatWest money laundering prosecution
  • Law Societies respond to economic crime levy draft legislation consultation
  • MLR and UK AML regulatory and supervisory regime consultation response published
  • Sanctions
  • More...

Article summary

This week’s edition of Practice Compliance weekly highlights includes the latest Practice Compliance forecast, SRA publishes first professional supervisor report on money laundering, key reminders for regulated firms following FCA-NatWest anti-money laundering case and the OFSI annual review 2020–21. or take a trial to read the full analysis.

Popular documents