International anti-money laundering

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This subtopic contains Lexology Panoramic jurisdiction-specific guides to anti-money laundering.

The guides look at various topics including: relevant legislation, key elements of the regime, compliance requirements, current trends, enforcement, and potential penalties for getting it wrong.

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Money laundering compliance officer—law firms

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Scotland—the process for applying for sequestration

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Money laundering compliance officer—law firms

Money laundering compliance officer—law firms

Money laundering compliance officer—law firmsThis Practice Note is intended for law firms that are subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692, as amended. It provides guidance on the requirement to

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High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692 must:•apply enhanced customer due diligence (CDD) measures and enhanced ongoing monitoring in any transaction

What is the ‘risk-based approach’ in relation to anti-money laundering, and what does it mean to me?

What is the ‘risk-based approach’ in relation to anti-money laundering, and what does it mean to me?

What is the ‘risk-based approach’ in relation to anti-money laundering, and what does it mean to me?The risk-based approach (RBA) is a core concept of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692, as amended.The

Scotland—the process for applying for sequestration

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Scotland—the process for applying for sequestrationSequestration in Scotland is the legal process by which an insolvent debtor’s estate is gathered in, realised and then distributed among their creditors by a trustee appointed for that purpose. The process requires that a formal award of