What UK SMEs Need To Know About Changes To UK Corporate Transparency And Anti-Money Laundering (AML) Laws

The UK recently introduced significant changes to corporate transparency and anti-money laundering (AML) laws, notably through the Economic Crime and Corporate Transparency Act 2023 (the “ECCTA 2023”). These updates affect…

Continue ReadingWhat UK SMEs Need To Know About Changes To UK Corporate Transparency And Anti-Money Laundering (AML) Laws

Navigating the New Economic Crime and Corporate Transparency Act: Compliance Strategies for UK Businesses

The Economic Crime and Corporate Transparency Act, which came into effect on the 4th of March 2024, has brought a significant shift in the UK's approach to corporate governance.This legislation…

Continue ReadingNavigating the New Economic Crime and Corporate Transparency Act: Compliance Strategies for UK Businesses