GilesWatson, Author at Giles Watson - Page 4 of 6
1
archive,paged,author,author-gileswatson,author-1,paged-4,author-paged-4,ajax_fade,page_not_loaded,,qode-title-hidden,qode-theme-ver-17.2,qode-theme-bridge,qode_header_in_grid,wpb-js-composer js-comp-ver-5.1,vc_responsive

Can solicitors expect their compliance burden to increase yet further with the extension to the profession of anti-money laundering (AML) regulations? Last week, the Attorney-General's Department released its 'Report on the Statutory Review of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and Associated Rules and Regulations' which...