UK AML Regime Review – Key Takeaways for Accountants, Lawyers, TCSPs

Accountants, lawyers, tax advisors, TCSPs and other professionals that are subject to the UK’s Anti-Money Laundering regulations may find it challenging to keep up to date with regulations and guidelines. The HM Treasury recently conducted a review of the UK’s AML regime. Here we look at the key takeaways that may impact these professions.