The revised guidance notes now answer frequently asked questions and provide additional practical guidance and insights into money laundering issues specific to each industry. These documents, along with new standalone beneficial ownership guidance also being released concurrently, reflect the OFT’s continuing efforts to assist REAs and HVDs to comply with their statutory obligations under the Proceeds of Crime Act 2015 (“POCA”).
13-11-18 PANORAMAdailyGIBRALTAR