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Laurette Barnard

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AML reform: a phased approach with missed opportunities

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By Joanna Lim, Andrew Harkness, Ben Upton Verified, Don Holborow, Josh Cairns, Nina Blomfield, Laurette Barnard, Zelda Gower
| Lexology Verified
As part of its push to reduce red tape, the Government is making changes to the Anti-Money Laundering (AML) regime in a three-stage process. Although businesses are welcoming the changes, some believe that the reforms should focus on reducing friction and cost for reporting entities through greater legislative clarity, rather than structural changes.
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