Olga Phillips

Olga Phillips

Latham & Watkins LLP

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UK Firms Should Share Customer Information Cross-Border Intra-Group to Fight Money Laundering and Terrorist Financing

UK government encourages regulated firms to share customer information within corporate groups, highlighting interaction with firms’ obligations under the Proceeds of Crime Act 2002 and GDPR. The UK government has...more

5/22/2020  /  AML/CFT , Anti-Money Laundering , Anti-Terrorism Financing , Data-Sharing , FATF , Financial Institutions , General Data Protection Regulation (GDPR) , Information Commissioner's Office (ICO) , Suspicious Activity Reports (SARs) , UK
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