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H M Treasury’s Financial Crime Team has launched a new subscription service that will be of interest to all types of regulated firms under the Money Laundering Regulations 2007. This service is intended to allow the Treasury to communicate directly with subscribers when there are important anti-money laundering and counter terrorist financing (AML/CTF) developments. Supervisory Authorities have been invited to draw the attention of supervised firms to this development.
This service will complement but not replace the subscription service offered by the Asset Freezing Unit at the Treasury, which will continue to operate separately. Any Licensed Conveyancers wishing to subscribe should go to http://www.hm-treasury.gov.uk/aml_ctf_mailinglist.htm and follow the instructions found on that page.
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