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Update to the Financial Action Task Force ‘at risk’ countries
IPA Insolvency Practitioner newsletter AML Digest, April 2025 The Financial Action Task Force (FATF) leads global action to tackle money laundering and terrorist and proliferation financing. Three times a year…
https://insolvency-practitioners.org.uk/update-to-the-financial-action-task-force-at-risk-countries-4/
Office of Financial Sanctions Implementation reporting requirement
IPA Insolvency Practitioner newsletter AML Digest, April 2025 Members are reminded that the existing UK sanctions regulations have been amended via the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024. Most…
https://insolvency-practitioners.org.uk/office-of-financial-sanctions-implementation-reporting-requirement/
Suspicious Activity Reports
IPA Insolvency Practitioner newsletter AML Digest, April 2025 One of the main non-compliance issues that the IPA finds in relation to AML work is in relation to the failure to…
https://insolvency-practitioners.org.uk/suspicious-activity-reports/
David Holland, IPA Chief Inspector and Money Laundering Reporting Officer
IPA Insolvency Practitioner newsletter AML Digest, April 2025 Our last AML Digest focused on due diligence issues and was well received. For our first AML Digest of 2025, we are…
https://insolvency-practitioners.org.uk/david-holland-ipa-chief-inspector-and-money-laundering-reporting-officer-2/
IPA exclusive industry update from Insolvency Insider
IPA Insolvency Practitioner newsletter, April 2025 A specially curated selection of the top stories for IPA members from Insolvency Insider Editor, Dina Kovacevic. More information on all the stories and…
https://insolvency-practitioners.org.uk/ipa-exclusive-industry-update-from-insolvency-insider-23/
Case law update
IPA Insolvency Practitioner newsletter, April 2025 An insolvency case law update prepared by Neil Stewart, Associate Director at Manolete Partners PLC. Neil is a Regional Associate Director based in the South of…
https://insolvency-practitioners.org.uk/25071-2/
NEW member benefit! (member login required to view)
IPA Insolvency Practitioner newsletter, April 2025 The fine menswear outfitter Charles Tyrwhitt is offering 15% off their full range to IPA members. This offer is only applicable in store at the…
https://insolvency-practitioners.org.uk/members-area/new-member-benefit-member-login-required-to-view-2/
Discounted meeting facilities from Office Space in Town (member login required to view)
IPA Insolvency Practitioner newsletter, April 2025 Office Space in Town are offering all IPA members a 15% reduction on meeting room bookings at its New Broad Street office in the…
https://insolvency-practitioners.org.uk/members-area/discounted-meeting-facilities-from-office-space-in-town-member-login-required-to-view-21/
Need new IT products? Claim exclusive IPA membership offers from Dell
IPA Insolvency Practitioner newsletter, April 2025 Dell UK is proud to partner with the IPA to provide a range of discounts on selected IT products, with up to 20% discount…
https://insolvency-practitioners.org.uk/members-area/need-new-it-products-claim-exclusive-ipa-membership-offers-from-dell-3/
Save money on your airport parking with APH! (Member login required to view)
IPA Insolvency Practitioner newsletter, April 2025 APH own and operate secure customer favourite car parks close to Gatwick and Manchester airports and act as booking agents for over 150 other…
https://insolvency-practitioners.org.uk/members-area/save-money-on-your-airport-parking-with-aph-member-login-required-to-view-23/