The AFB is pleased to be able to respond to HMT’s comprehensive review of the UK’s AML/CTF regulatory and supervisory regime. Members can view the response below.
“After much consideration, AFB Director of Practice & Events, Fiona McBride, has resigned from her role at the AFB. I know that this was not an easy decision for Fiona to make, especially as she said she will be leaving such a warm, welcoming and professional team. However, for health
Read the latest CEO Round Up from CEO Catherine Raines, who we welcome back from sabbatical, and the rest of the team at the AFB.
The AFB is pleased to note the publication last week of a revised version of Part II/Sector 15 (Trade Finance) of The Joint Money Laundering Steering Group Limited (JMLSG) Guidance. The update was instigated in 2019 by an AFB member working group led, by
Read the UK CFR Regulatory Developments – September Update, which details all the upcoming outputs of the Climate Financial Risk Forum’s second year work programme, the PRA Supervisory Statement and the FCA Consultation on Climate Related Disclosures.
Read the Marsh and AFB Cyber Governance Report which details cyber security and what it means for foreign banks in the UK operating via subsidiaries, branches, or both.
Read the latest CEO Round Up from acting CEO James Neill and the AFB team.