Ann Ðoàn

Hogan Lovells

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DAM(L’d) if you do, DAM(L’d) if you don’t – What should regulated firms be thinking about now the PoCA consent threshold has been...

On 10 July 2025, the UK raised the threshold below which certain regulated firms can perform acts that would otherwise constitute a money laundering offence. The new threshold is £3,000. This is the second rise in the...more

8/13/2025 / Anti-Money Laundering , Banks , Constructive Trusts , Contract Terms , Customer Due Diligence (CDD) , Financial Institutions , National Crime Agency (NCA) , Proceeds of Crime Act 2002 (POCA) , Regulatory Requirements , UK

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Ann Ðoàn

Hogan Lovells

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Latest Posts › Contract Terms

DAM(L’d) if you do, DAM(L’d) if you don’t – What should regulated firms be thinking about now the PoCA consent threshold has been...

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