Anti-money laundering - Criminality test
The Money Laundering Regulations 2017 have introduced a criminality test. All existing UK MiPs and new UK MiP applicants who are supervised for AML/CTF by CIMA will have to satisfy the regulation 26 test.
Anti-money laundering - Criminality test
The Money Laundering Regulations 2017 have introduced a criminality test. All existing UK MiPs and new UK MiP applicants who are supervised for AML/CTF by CIMA will have to satisfy the regulation 26 test.