Financial Crime Newsletter - January 2024

Here's an overview of our monthly financial crime updates:

- Major Regulatory Update: Money Laundering Regulations to Impact Financial Institutions from 2024

- Cryptoasset AML/CTF regime: feedback on good and poor quality applications

- Guidance on money laundering reporting obligations in relation to the DAML exemption provisions introduced by the Economic Crime and Corporate Transparency Act 2023

How can we help you?

If you’d like to know more about how we can help you with any financial crime compliance issues, our specialist team is here to help.

Contact us today on 0207 436 0630 or email info@thistleinitiatives.co.uk.