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.
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|collect||google-analytics.com||Used to send data to Google Analytics about the visitor's device and behaviour. Tracks the visitor across devices and marketing channels.||Session||Pixel|
|GPS||youtube.com||Registers a unique ID on mobile devices to enable tracking based on geographical GPS location.||Session||HTTP|
|VISITOR_INFO1_LIVE||youtube.com||Tries to estimate the users' bandwidth on pages with integrated YouTube videos.||1 Year||HTTP|
|YSC||youtube.com||Registers a unique ID to keep statistics of what videos from YouTube the user has seen.||Session||HTTP|