X
    X
    X
    X

    United Kingdom: Advisory Notice on Money Laundering and Terrorist Financing controls in Overseas Jurisdictions

    Publications
    HM Treasury has published an advisory notice on money laundering and terrorist financing controls in overseas jurisdictions. Specifically, the document contains advice about risks posed by unsatisfactory money laundering and terrorist financing controls. This advice supersedes previous advice issued by HM Treasury in connection with deficiencies in these areas.

    Disclaimer

    Please understand that your communications with Locke Lord LLP through this website do not constitute or create an attorney-client relationship with Locke Lord LLP. Any information you send to Locke Lord LLP through this website is on a non-confidential and non-privileged basis. Therefore, do not send or include any information in your email that you consider to be confidential or privileged.