The Money Laundering and Terrorist Financing (Amendment) Regulations 2023, effective as of January 10, 2024, introduce changes specifying that UK domestic politically exposed persons (PEPs) are initially considered to pose a lower risk compared to non-domestic PEPs in the risk assessment process.
Read full amendment here.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}