Jaymisha Tailor

Review of AML Policies 2024

As part of the practising certificate renewal application for 2023, Notaries were required to submit a copy of their Anti-Money Laundering Policies & Procedures (including Firm Wide Risk Assessments). The Faculty Office undertook a review of a sample of the documents provided alongside the information included elsewhere in the practising certificate renewal application . The […]

Money Laundering Regulations – Update

On 14 December 2023, statutory instrument 2023 No. 1371 (SI 2023/1371) known as the Money Laundering and Terrorist Financing (Amendment) Regulations 2023 (the SI) – was released, along with an explanatory memorandum. The SI modifies the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs) to clarify distinctions between domestic and non-domestic politically […]