New Money Laundering Regulations 2019 – Update for 2020

Recorded on: 17/01/2020


At the last minute, the new Money Laundering and Terrorist Finance (Amendment) Regulations 2019 saw the light of day on Friday 10 January 2020. Whilst the SRA will take the last-minute appearance of the regulations in their final form into account in any enforcement action, there are nevertheless immediate implications for anyone who is caught by their provisions – that is, the majority of law firms.

This seminar looks at the following topics:

  • Key changes:
  • New regulated areas
  • Amendments to the provisions around policies
  • New CDD duties, especially on companies
  • New obligations to report deficiencies found in corporate data
  • New refinements to enhanced due diligence
  • Common issues for law firms

Price


Non members:  £159.00

Members:  £115.00

Sole practitioner:  £80.00

All prices ex-VAT

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01904 635 444 webinars@legalfutures.co.uk
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