trevorhellawellMar 7, 20222 minUkraine: sanctions, Russians and AML proceduresAs the Russian madness continues in Ukraine, we have to ask China what it is going to do to clarify its position. Pending that, as our...
trevorhellawellJun 8, 20213 minLSAG AML Guidance Jan 2021Published on January 22, 2021 Well, it is here. The new Legal Sector Affinity Group Anti Money Laundering Guidance Note. All 212 pages of...
trevorhellawellJun 8, 20214 minWho owns this thing, anyway?New AML Regulations and the pursuit of the beneficial owner. Published on March 4, 2020 Introduction The new Money Laundering & Terrorist...
trevorhellawellJun 8, 20213 minCan't do right for doing wrong - SRA Standards and Regulations 2019Published on January 21, 2020 Well, it will soon be all over. The Election is won, Brexit is confirmed for the end of January 2020 and...
