money laundering

Can anyone give us some pointers on how to carry out satisfactory 'know your client' checks in the following situation?

1

We have a customer who is asking if we will accept payment from another company; the invoices remain addressed to the original company.

8

Once upon a time, in an office far far away....

5

Can it be true that the ridiculous faff of proving the identity of clients you've known (for decades in some instances) is to be made easier?

1

We have an opportunity to prepare trust returns for a client specialising in writing wills, trusts etc.

2

Chancellor George Osborne pledged in his Budget speech this week to reform the UK’s money laundering regime, but stopped short of providing any detail.

8

The Chancellor said in his Budget speech "we will reform our burdensome money laundering regime".

1

I've been reading through the CCAB guidance and the SOCA website and have come up with a few practical issues on which I could do with some clarification if anyone can help 

2

How often do I need to re-do my MLR checks on a client? Do I need to get a copy of his passport every year, a utility bill, run electronic checks? 

4

It's common knowledge that local authorities, schools, and other public sector organisations will deliberately find ways to spend their unspent budgets as they approach 31 March for fear of losing

17

Pages