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ICAEW warns against government AML proposals

ICAEW has responded to a government consultation on plans to create a single anti-money laundering (AML) regulator. ....

United Kingdom , Michelle Giddings , Office For Professional Body Anti ,

Practising fee to rise £21, Legal Services Board confirms

Practising fee to rise £21, Legal Services Board confirms
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Law Society , Legal Services Board , Office For Professional Body Anti , Legal Ombudsman , Solicitors Disciplinary Tribunal , Anti Money Laundering , Corporate Complaints , Legal Choices ,

Evolution, not revolution, is needed to tackle economic crime

Evolution, not revolution, is needed to tackle economic crime
accountancyage.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountancyage.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Office For Professional Body Anti , United Kingdom Treasury , Organised Crime , Professional Body Supervisors , Money Laundering Regulations ,

Treasury consults on AML/CTF supervisory system

ICAEW will respond to HM Treasury’s consultation on reform of the anti-money laundering and counter-terrorism financing supervisory system, published in June 2023 in line with a commitment in the Economic Crime Plan 2023-26. ....

United Kingdom , Mike Miller , Gambling Commission , Single Professional Services Supervisor , Office For Professional Body Anti , Financial Conduct Authority , Money Laundering Regulations , Single Anti Money Laundering Supervisor , Economic Crime Manager ,

News focus: AML supervision - HM Treasury ponders new state regulator

News focus: AML supervision - HM Treasury ponders new state regulator
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Financial Conduct Authority , Office For Professional Body Anti , Solicitors Regulation Authority , Gambling Commission , Solicitors Regulation , Anti Money Laundering , Counter Terrorism Financing Supervisory Regime ,