In our first Treasury updater we focus on anti-money laundering regulation. This topic is particularly pertinent for Treasury functions in that most of the anti-money laundering regime applies to unregulated as well as regulated companies.

To support Treasury functions in their understanding of the money laundering risks to which they are exposed this article discusses key recent legislative changes in the money laundering arena, the money laundering risks associated with Treasury activities, and further developments which are anticipated in the pipeline to support horizon scanning activity.