Updated AML Handbook

November 12, 2018
Posted in News
November 12, 2018 Marcus Jones

The final draft of the Handbook on Countering Financial Crime and Terrorist Financing has just been released by the GFSC, and you can find it here.  The revised draft legislation is due to come into force on 31st March 2019 so there’s no better time to get up to speed.

We’re particularly interested in the greater emphasis being placed upon the general awareness of risk, and the application of robust risk governance by organisations.  This is of course one of East Harbour Associates strengths and we will be reviewing the handbook and advising clients accordingly over the coming days.

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