Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

IPA Learning with ISS | Pre-Pack Regulations & SIP 16

13:30 – 16:30 | Tuesday 8 June 2021

New Pre-Pack Regulations came into effect on 30 April 2021, being the UK Government’s response to their continued concerns surrounding pre-pack sales to connected parties. 

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