Treat overseas register regime ‘like AML compliance with bells on’, solicitors told
By Monidipa Fouzder >> (14 October 2022) Solicitors have been advised to tread carefully if asked to help register foreign owners of UK property under government measures to crack down on money laundering. The Economic Crime (Transparency and Enforcement) Act 2022 introduced a register of overseas entities, which came into force on 1 August, requiring […]
