Stay ahead in the battle against terrorism financing with comprehensive guidance on Counter-Terrorism Financing (CTF) measures. Access practical resources designed to safeguard your organisation from the evolving threats and maintain robust defence mechanisms.
The National Crime Agency (NCA), Financial Conduct Authority (FCA), HMRC, Home Office and HM Treasury have published nine 2026 economic crime system...
Spotlight on Corruption has published a briefing on the draft Money Laundering and Terrorist Financing (Amendment) Regulations 2026, SI 2026/621,...
The National Crime Agency (NCA) has published the UK Financial Intelligence Unit (UKFIU) Suspicious Activity Reports (SARs) Annual Report 2025–26...
The Fair Work Agency (FWA) and the Department for Business, Innovation, Science and Trade (BIST) have published guidance on identifying signs of...
Can I charge a fee for dealing with a data subject access request?The General Data Protection Regulation (GDPR) provides for enhanced rights for data...
How to plan and conduct an internal investigationAn internal investigation is a legal process undertaken by an organisation (with or without outside...
Can a limited company make a subject access request? Can a director of a limited company ask for recordings of calls with us? If yes, what personal...
Anti-bribery and corruption—post-training assessment answersQuestionCorrect answer1. How many new offences does the Bribery Act 2010 create? (b)...
Who can certify identification documents (passports, driving licences, utility bills, etc)?Government guidance on Certifying a document states documents must be certified by a professional person or someone well-respected in your community (‘of good standing’) like a:•bank or building society
Money Laundering Regulations 2017—nominated officerThis Practice Note sets out when organisations must appoint a nominated officer (sometimes referred to as a money laundering reporting officer or MLRO), the duties of the nominated officer and practical steps nominated officers can take to fulfil
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit
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