money laundering regulations survey
With The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 now released, we are keen to find out the industry views on the main challenges they encounter with AML (Anti-Money Laundering) and CTF (Counter Terrorist Financing).
With this in mind, we have created a short survey, with the aim of gathering a cross section of opinions throughout the banking, finance, legal and accountancy sectors in the UK. This survey will be collated into a report which will be available to all participants and the wider industry. We appreciate you taking the time to fill in the survey with your professional opinion.
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