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.

The practitioner was appointed by the Secretary of State on a rota case. The case had no assets and the practitioner asked to be removed from office. The Secretary of State removed the trustee one week later, with effect from the date of the original appointment. Was it necessary to bond the case?

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