25 April, 2012 - The Financial Action Task Force's 40 Recommendations have been updated with a substantial re-write. The Anti Money Laundering Network is to host a seminar in Hong Kong, Jakarta, Singapore, Dubai and London.
London and Hong Kong 8 February 2012
Nigel Morris-Cotterill, Head, The Anti Money Laundering Network is to join the speaker panel at the AITEC Banking and Mobile Money COMESA conference and exhibition in Nairobi from 7-8 March 2012 and to present a two day pre-conference workshop
(update - 5 March 2012. In the absence of confirmed travel, accommodation and security arrangements, Nigel Morris-Cotterill will not be present at this event).
London 2012 01 10
In 2011, Compliance Complete published a series of articles titled "What's Wrong with Counter-Money Laundering Laws?".
The articles promised that the author, Nigel Morris-Cotterill, Head, The Anti Money Laundering Network, would subsequently supply a draft law designed to improve on existing legislation.