Anti-Money Laundering & Counter Terrorism Finance Requirements: A Licensed Club Case Study

Since its introduction in 2006, the requirements of incorporating Anti-Money Laundering and Counter Terrorism Finance (AML/CTF) procedures into businesses and industries have expanded year on year. Initially focused on banks and financing institutions, the requirements for effective AML/CTF frameworks and procedures have now expanded into licensed venues (casinos, clubs and pubs), solicitors, accountants and remittance […]