How2 Do Pensions: Anti-Money Laundering

    View Authors December 2017

    The end of the year is fast approaching so, before the season’s festivities get fully underway, we welcome you to this final issue of our How2 Do Pensions quick guides. In this second issue of our double edition, we provide some much-needed clarity on trustees’ record-keeping duties under the anti-money laundering regime. Do trustees really need to comply?

    In the first issue of our double edition, we explored the practicalities of executing a deed, including how not to execute a deed!

    Don’t forget about our earlier guides, which are still available for downloading:

    We have enjoyed producing these quick guides and hope that you have found them to be a valuable source of information. If you wish to discuss the content of any of our How2 Do Pensions quick guides, please contact your usual firm contact or Clifford Sims, Head of Pensions.