Blog

The latest updates and news relating to MLVerify and anti-money laundering (AML) regulations.

 

How Accountants Use MLVerify to Save Time and Stay Compliant

3rd Jul

When you’re juggling tax returns, client onboarding, and ever-changing regulations, compliance checks can feel like a time-consuming burden.

 

New Sanctions Rules for Letting Agents: What You Need to Know Before May 2025

28th Apr

From May 2025, UK letting agents will be officially classified as “relevant firms” under the UK’s financial sanctions regime.

 

Authorised Corporate Service Providers: What you need to know

9th Apr

Authorised Corporate Service Providers (ACSPs) play a key role in enhancing corporate transparency and combatting financial crimes within the UK.

 

An Introduction to Money Laundering

31st Jan

Typically, legitimate businesses aren’t concerned about their funds’ source or how they appear to other businesses. However, criminal organisations may need to mask the source of their funds to appear legitimate in th…

 

What Is "Know Your Customer"?

20th Dec 2024

Know Your Customer (KYC) is a significant part of the fight against money laundering.

 

Money Laundering Red Flags To Watch For

28th Oct 2024

The financial world is becoming more connected and diverse, meaning criminals must stay one step ahead of changes. As a result, the red flags that firms need to monitor also change over time to keep up with them; howe…