With the AML Update Service
You can receive updates about the latest and relevant paragraphs for you to consider including in your AML Policy
AML Update Service extract for :
Updated 5MLD requirements – reporting on a company’s beneficial ownership
Change Date : 12/10/2026 | Word Count: 379 | Deployment Measure : 7/10
Rationale:
A new paragraph before the 30-day reporting window directing fee earners to verify that a company client is currently and properly registered at Companies House, with a note about the risk of criminals using documentation from dissolved or struck-off companies.In accordance with Regulation 30A, you must report discrepancies in the beneficial ownership of a company to Companies House. Regulation 30A has been amended to bring the Register of Overseas
…
to view full text