https://www.rusi.org/news-and-comment/in-the-news/attys-face-tighter-aml-supervision-overhaul-looms
Kathryn Westmore, of the Royal United Services Institute think tank, warned that this "doesn't mean that the SRA is suddenly going to be issuing...
aml supervisionattysfacetighteroverhaul
https://www.mondaq.com/money-laundering/1728078/amla-publishes-draft-rtss-strengthening-eu-amlcft-supervision
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has issued a final report that includes two draft Regulatory Technical...
amlapublishesdraftrtssstrengthening