The accounting industry landscape in the UK has been continuously changing, and the latest no doubt, most important is the new anti-money-laundering regime due by 2024. In this quest for transparency against financial crime and a resilient financial system, it becomes extremely necessary for accounting firms to know and stay within regulations—both to avoid penalties and to continue earning client trust. In this blog we will give an overview of the new AML regime, focusing on key areas of reform and bringing practical compliance guidance.
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