We will hold an online webinar with SRA at 18:00 UK time on 24th May 2022.
The aim is to raise awareness of this new piece of legislation and focus on what it means for firms and businesses dealing with Chinese property.
This webinar will explore the requirements of the newly laid Economic Crime Transparency and Enforcement Act 2022 in detail and the implications for corporate and individual owners of UK property. The webinar will also share SRA observations on approaches to AML compliance relevant to the private sector, with a focus on the experiences of customers from international markets.
Speaker: Andrew, Anti-Money Laundering Policy Associate and Kati Kalia-Hona, AML Proactive Supervision Team Leader.