Financial Crime Support - Complyport UK Consultancy Service

14 March 2024
Latest News

Attention UK firms: Kenya and Namibia Designated as Higher Risk by FATF

The Financial Action Task Force (FATF) has revised its list of jurisdictions under increased monitoring. Stay informed and compliant with our latest updates Two new jurisdictions are subject to increased […] [...]

14 March 2024
Latest News

Navigating HMRC AML Registration: Not a one-off exercise

Firms need to be supervised by the HMRC for AML registration if they carry out activities that are covered by the Money Laundering Regulations and they are not already […] [...]

Tag: Financial Crime Support

Attention UK firms: Kenya and Namibia Designated as Higher Risk by FATF

Navigating HMRC AML Registration: Not a one-off exercise

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