The Economic Crime (Transparency and Enforcement) Act 2022 requires property ownership to be declared for the last 20 years in England and Wales or 7 years in Scotland. So what do you need to do as a legal professional to comply?
A question from our 'Ukraine: Sanctions, AML and acting for Russian clients' webinar which is available for free at: kinchrobinson.com/courses/ukr...
Hosted by Trevor Hellawell of Kinch Robinson who has lectured extensively on Professional Conduct, Management Skills, Financial Services and Anti-Money Laundering.
20 июл 2022
