PIMFA’s response to HM Treasury’s Call for Evidence on the Review of the UK’s AML/CTF regulatory and supervisory regime
PIMFA’s response to HM Treasury’s Call for Evidence: Review of the UK’s AML/CTF regulatory and supervisory regime, in which we comment on issues including Recent improvements to the regulatory and supervisory regimes, High-impact activity, National Strategic Priorities, Extent of the regulated sector, Enforcement, Understanding of risk and the application of enhanced due diligence, simplified due diligence and reliance
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Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
Following from the HUGE success of the PIMFA Women’s Symposium 2025, we are delighted to announce details of the 2026 event. …
£350.00 – £1,100.00
Date & Time: 19th May 2026 (8:00) - 20th May 2026 (17:00)
Location: London excel
The purpose of the Regulatory Board Sub Committee is to advise PIMFA on all regulatory matters of significance to its...