An article by Anita Clifford, ‘COVID-19 & Consequences for Anti-Money Laundering‘, has been published by Money Laundering Bulletin. In this timely and incisive article, Anita considers the implications for AML due diligence of the current health crisis, COVID-19. In these unprecedented times, Anita provides guidance for businesses to adapt due diligence measures to new digital working patterns whilst remaining compliant.
The article can be accessed in full here.
BLL wishes our clients, colleagues and their friends and family good health and fortitude in these challenging times. During the COVID-19 crisis, BLL is fully operational and our barristers are ready to advise you, including at short notice, in all matters in our specialist areas. Face-to-face video conferencing is available and one or more of the BLL team can represent you at the full range of remote hearings.