Social Media: Assume Earlier Than You Submit
Relevant changes emanating from this are anticipated to come into impact on 1 September 2022 by the use of new secondary legislation entitled ‘The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022’. The third improvement considerations HM Treasury’s approval of the up to date Legal Sector Affinity Group (LSAG) Guidance which was issued in 2021. She predominantly acts in authorized services sector, advising legislation companies, solicitors, and barristers on regulatory compliance, investigations, adjudication, enforcement, and prosecutions. Julie is prime…