Her Majesty's Revenue & Customs has issued an Advisory Notice on Money Laundering and Terrorist Financing controls in Overseas Jurisdictions. Readers in the UK, Crown Dependencies, and British Overseas Territories will please closely examine the list of jurisdictions where enhanced due diligence measures should be applied.
The Advisory can be accessed here.
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant