HM Treasury Warns Of Higher Risk Of Money Laundering And Terrorist Financing

Firms should be aware of a notice issued on 29 February by HM Treasury regarding the lack of comprehensive Anti-Money Laundering (AML) and Combating Terrorist Financing (CFT) systems in Uzbekistan, Iran, Pakistan, Turkmenistan, São Tomé and Príncipe and the northern part of Cyprus.

More information is available on the HM Treasury website.