Welcome to the April 2024 edition of Dentons Financial Crime Insights, where the Dentons UK Regulatory and Investigations team has pulled together news and updates from our respective specialisms which we think are likely to be of interest to our clients. As in previous editions, our team has used our combined background and experience in private practice, in-house and at each of the key AML, ABC and sanctions regulators to give you our perspective on key updates to help inform your horizon scanning and financial crime compliance.
Our full article setting out the changes and the obligations on involved persons can be found here.
Our full article on this new requirement can be found here.