Drop-in session: new guidance notes and Codes of Practice proposed for the AML/CFT Handbook

Join us on 1 December at the Santander Work Café, to talk to our Policy Adviser Andrew Henson about the proposed changes to the AML/CFT Handbook following our recent Consultation Paper.

In the paper, we have asked for feedback on proposed new and expanded guidance notes across the Handbook. We are also proposing several new AML/CFT Codes of Practice, spread across five sections of the Handbook.

We invite feedback on the proposed changes by close of business 13 January 2023.

You can book a 15-minute slot to talk through any questions by contacting Andrew on 822000.