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Risk Compliance Systems Archives - Giles Watson
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06 May

Posted at 02:04h in Risk Compliance Systems by
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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...