Money Laundering Regulations & The Terrorism Act - A Bite-Size Overview

Introduction

With the focus on money laundering often taking precedence, this short webinar will go through the sometimes forgotten terrorist financing offences and defences and the compliance requirements in place to fight terrorist financing.

What You Will Learn

This webinar will cover the following:

• Outline of the Terrorism Act 2000, offences, and defences
• Outline of the requirements under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as amended
• Steps firms should take to ensure they are not becoming involved in terrorist financing

This webinar was recorded on 10th August 2023

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Quick Quiz - Test Your Knowledge: Money Laundering