AML/CFT Guidance Note to help you comply with 1 June 2024 AML/CFT regulatory changes.

All AML/CFT reporting entities must comply with the second round of AML/CFT regulatory changes taking effect on 1 June 2024. This will require changes to AML/CFT programmes and processes. Every reporting entity will need to make changes- but some will need to make just a few, while others have many changes to make.

Strategi has developed a comprehensive guidance note addressing the 1 June 2024 changes- this will be a key document to help you comply. 

We have also provided a summary of the regulatory changes effective from 31 July 2023 and July 2021, incase you missed those and did not update your key legal documents prior to now. 

Strategi has launched an AML/CFT review service to help you confirm that the right changes to your documents have occurred and the new processes are embedded in your business. Contact us to book your review.

A CPD module is available on Radar (Strategi Institute CPD platform). For those subscribed to Radar, go online and complete the CPD module and gain value CPD hours.