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45 results for: money laundering
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With the ongoing bull run in the cryptocurrency market, governments around the world have been scrambling to regulate the market: China...

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The Financial Conduct Authority (FCA) has published a Primary Market Technical Note to give further guidance for cannabis-related...

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Those who work in the nascent legal cannabis industry in the UK, including investors and advisors, will be interested to note that a new...

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The Financial Conduct Authority (FCA) has imposed a £178,000 fine (reduced from £236,740 to avoid serious financial hardship) on Sapien...

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FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...

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Investing legally in the cannabis industry has troubled many UK investors and investment managers over the last couple of years. This is...

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It has been revealed that last year HMRC imposed a record fine of £23,828,092 on a money services business for anti-money laundering...

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The UK Supreme Court has dismissed the final appeal made against the first ever Unexplained Wealth Order (UWO) obtained by the National...

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The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA).

This should be of...

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All the inhabited Overseas Territories (OTs) of the United Kingdom (UK) have committed to adopting publicly accessible registers of...

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The 2020 Suspicious Activity Report (SAR) Annual Report was published on 19 November, reporting a record number of SARs. SARs must be...

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The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory on 30 October to highlight sanctions risks...

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On 7 October, the National Crime Agency (NCA) announced that for the first time it has successfully used an Unexplained Wealth Order...

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The Financial Conduct Authority (FCA) has published a short but welcome statement setting out its position on the listing of...

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A new Freedom of Information Act request served on the Financial Conduct Authority (FCA) has revealed that so far in 2020 the FCA has...

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An online estate agent has been fined £266,793 by HMRC for its failure to comply with the anti-money laundering legislation.

Estate agents...