Money Laundering Regulations 2007 - how to deal with compliance backlogs
Six months after the new law was introduced some of the UK's largest firms are still failing to comply and are running the risk of incurring large fines and even prosecution. Malcolm Parker from D&B explains how firms can eliminate their compliance backlogs.
It is now more than six months since the Money Laundering Regulations 2007 became law and any unofficial grace period from the authorities is well and truly over. Yet there remains a significant number of regulated businesses that have not managed to put their compliance house in order.
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