A shot across the bows
The CBI has threatened to sanction certain aircraft lessors and other 'Schedule 2 firms' if they are AML non-compliant. In our latest publication, we provide practical guidance on managing this risk.
For more information please contact Kenan Furlong, Partner, Dario Dagostino, Partner, Chris Martin, Associate, Eva Morris, Associate or Clara Gleeson, Solicitor.
Date published: 19 January 2021