AML/KYC

10 Questions every Money Transfer Business should ask themselves

10 Questions every Money Transfer Business should ask themselves?

I did a presentation on this long ago (The original presentation can be downloaded from here: Uberization of Money Transfer: 12 Questions every small and medium, independent money transfer operator should ask themselves). For months I’ve been thinking of doing an updated version of the presentation into an article, so here it is. It is …

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Government launches consultation on enhancing anti-money laundering regulation of designated non-financial businesses and professions – Lexology

A great opinion article from Herbert Smith Freehills LLP on enhancing anti-money laundering regulations. On 6 January 2017, the Government published a consultation paper on proposals to extend the customer due diligence (CDD) and relevant… Source: Government launches consultation on enhancing anti-money laundering regulation of designated non-financial businesses and professions – Lexology

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