Feature | New wine, new bottles: forthcoming anti-money laundering rules required law firms to thoroughly review their AML compliance approach

The new anti-money laundering regulations build on the approach developed under the previous rules but much is new, too, and law firms shouldn’t just blindly re-use the same processes to ensure compliance. Jean-Yves Gilg reports 7 August 2017 With just one working day between the date they were published and their entry into force, the new anti-money laundering regulations have caused ripples of confusion around … Continue reading Feature | New wine, new bottles: forthcoming anti-money laundering rules required law firms to thoroughly review their AML compliance approach