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The UK’s anti-money laundering (AML) landscape is undergoing a major transformation, and accountancy and bookkeeping professionals are squarely in the spotlight. With the Financial Conduct Authority (FCA) now designated as the AML supervisor for the sector, firms must prepare for rigorous, risk-weighted compliance regime. Why the FCA’s New Role MattersHistorically, AML supervision was fragmented across … Continue reading
The Register of Overseas Entities came into force in the UK on 1 August 2022 through the new Economic Crime (Transparency and Enforcement) Act 2022. Overseas entities who want to buy, sell or transfer property or land in the UK, must register with Companies House and state who their registrable beneficial owners or managing officers … Continue reading
Phoenix Debola 