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The requirement for AML compliance
Following the introduction of the Money Laundering Regulations 2007, an additional compliance burden was placed on the UK’s regulated financial services sector when enhanced regulations came into force on 26 June 2017. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 implemented the EU’s 4th Directive on Money Laundering.
By making adherence to anti-money laundering regulations as simple as possible, AMLCC provides the structure and framework that professionals need. With the continuing rise in interest in AML supervisors by HM Treasury, all practising accountants and bookkeepers will benefit from having access to the AMLCC product.
Avoid getting caught out – find out more today.