Notable amongst these is the requirement for UK firms to assess their risk exposure to proliferation financing (PF) – however, it also introduces some others such as the requirement to report ‘material discrepancies’ to Companies House on an ongoing basis and extends the definition of...
While removal from the grey list is cause for celebration, we need to keep in mind that it is not the end of the fight against money laundering, terrorism financing and proliferation financing. While Uganda will no longer be under the FATF microscope, it is important to appreciate that we ...
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