Recently published AML Supervisors guidelines

Recently published AML Supervisors guidelines

07 MAY 2024

​Thank you for joining our recent webinar on navigating the upcoming AML/CFT regulatory changes. We appreciate your commitment to staying informed and prepared.

Recently published AML Supervisors guidelines

We hope the insights provided by industry expert David Greenslade were valuable in understanding the implications of these changes for your business. As promised, please find attached your Certificate of Attendance.

During the webinar, we also mentioned the recently published guidelines from the AML Supervisors relating to CDD and beneficial ownership.
They can be viewed and downloaded:

Customer Due Diligence: Companies Guideline

Guidance: Customer Due Diligence - Sole traders and partnerships

Enhanced Customer Due Diligence Guideline

Customer Due Diligence: Limited Partnerships Guideline

Beneficial Ownership Guideline

Customer Due Diligence: Trusts Guideline