Annual Anti-Money Laundering Report

29 October, 2021

The CLC has today published its first annual report as required by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019.

The report sets out in the detail, with the help of some useful case studies, how the CLC’s risk-based approach has assisted regulated in achieving compliance with AML requirements and improving the risk profile of the regulated community.

Read the report

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