Relevant websites

We have included direct access to some websites you may find useful in your Regulatory Compliance role.


Compliance Counsel Weekly

  • HM Treasury warns businesses of serious threats posed to the international financial system - HM Treasury
    on February 16, 2020 at 3:52 am - This notice constitutes advice issued by HM Treasury about serious threats posed to the integrity of the international financial system. The Money Laundering Regulations 2007 require firms to put in …

  • DHS Whistleblower Philip Haney: ‘Self-Radicalization’ Is a Myth
    on February 16, 2020 at 3:35 am - Former Department of Homeland Security official Philip Haney wishes he was more surprised by the Orlando terrorist attack, but as he pointed out on Breitbart News Daily this week, the attack came fro…Tweeted by @elainec57335604

  • Trump card in the Venezuela crisis
    on February 16, 2020 at 1:46 am - WHEN is a failed policy recognised as a failure and is abandoned for a new approach? That was the question that Barack Obama and his administration had to confront after more than 50 years of a polic…

  • Govt to reform decades old Civil Service structure
    on February 16, 2020 at 1:00 am - ISLAMABAD: The government has covered another milestone by reforming the decades-old Civil Service structure with the objective to transform it into a merit-based, depoliticized cadre of professional…

  • It’s official: the Bahamas has a serious money laundering problem
    on February 15, 2020 at 10:37 pm - In July a highly critical official report on one of the world’s leading tax havens — the Bahamas — was published by the body that tracks money-laundering and organised crime. Perhaps because everyone…Tweeted by @CeresaJL