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Episode 14: High Risk Third Countries, MLRs Amendment and Merry Christmas
Partners in finCrime
29 minutes 34 seconds
1 year ago
Episode 14: High Risk Third Countries, MLRs Amendment and Merry Christmas
In this episode, the Partners in finCrime wish you all Merry Christmas and a Happy New Year and make a special announcement leading into 2024. Evan and Chris also discuss recent updates to HM Treasury's List of High Risk Third Countries and an amendment to MLRs 2017 Reg. 35, relating to the treatment of Domestic PEPs.
