- in the category: Business support
The UK Government has recently launched a consultation on a refreshed national risk assessment (NRA) of money laundering and terrorist financing.
HM Treasury consults on proposals for new anti-money laundering and counter-terrorist financing measures
Scottish solicitors are being encouraged to respond to two HM Treasury consultations on proposals to strengthen the UK’s anti-money laundering and counter-terrorist finance (AML/CTF) regime.
The Law Society of Scotland has today, Thursday, 30 March 2017, launched a new, online survey to help solicitors assess their firm’s financial health and how they are performing in the legal market.