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.

Instances of foul and abusive emails were causing distress to staff. The debtors concerned were being formally asked to desist, and proposal contained discretionary failure provisions, that the IP was minded to invoke in the event that the behaviour did not stop. Would we have a view of the failure of an arrangement in such circumstances?

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