Money laundering subscription email service
HM Treasury's Financial Crime Team has launched a new money laundering subscription email service that will be of interest to all firms of solicitors. The purpose of the service is to allow the Treasury to communicate directly with subscribers when there are important anti-money laundering developments.
Regulators such as the Law Society of Scotland have been asked to highlight this service to our member firms. Instructions for subscribing to this service are available at
http://www.hm-treasury.gov.uk/fin_crime_Mailinglist.htm
