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International perspectives on AML regulatory environment in trusts and estates legal practices - United Kingdom

International perspectives on AML regulatory environment in trusts and estates legal practices - United Kingdom

The International Family Offices Journal

Vol. 9 - Iss. 2 pp. 4–11
Dec 2024

Terrill, John A | Breslow, Michael A | von Oertzen, Dr Christian | Riches, John | Riches-Lenaghan, Eleanor | Eyal, Lyat

John A Terrill, Michael A Breslow, Dr Christian von Oertzen, John Riches, Eleanor Riches-Lenaghan and Lyat Eyal open this issue with an overview of the United Kingdom's AML and regulatory regime and the direction of travel. This will be particularly relevant for family offices in light of the changes resulting from the various legal and political developments covered by this issue's other contributors.
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