Azizur Rahman | 27 February 2025
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Rahman Ravelli assess some of the factors that may be covered by the Home Office and Treasury assessment of money laundering and terrorist financing risks.
In a piece published by LexisNexis, Rahman Ravelli explains the two bodies are obliged to prepare regular joint reports under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
They detail the main points of the last report, which was published five years ago, and considers developments since then. They outline measures introduced to tackle money laundering in the art market, the crackdown on cash-intensive businesses, greater scrutiny and regulation of the cryptocurrency sector, and the increased use of sanctions.
The full article can be read here (subscription required).
Featured at: LexisNexis
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