{"store":{"baseInfo":{"podcastTitle":"Partners in finCrime","slug":"PartnersinfinCrime","podcastDescription":"In this podcast series, Evan McGookin (Senior Manager in fscom) and Richard Dunlop (Manager in fscom) partner up to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large","podcastLogo":"https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png","podcastShareLogo":"https://d2bwo9zemjwxh5.cloudfront.net/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13_1200x628.jpg?s=f27bc1f91b8ceafb9258d5cba9e414bd&e=png","podcastUrl":"https://PartnersinfinCrime.podbean.com","podcastCanSearched":true,"feedUrl":"https://feed.podbean.com/PartnersinfinCrime/feed.xml","theme":"elegant","podcastDeepLink":"https://www.podbean.com/pu/pbblog-e8cec-ec4d5b","removePodbeanBranding":"no","brandingLogo":null,"timeZone":{"timeZoneId":17,"gmtAdjustment":"GMT-04:00","useDaylightTime":1,"value":-4,"text":"(GMT-04:00) Atlantic Time (Canada)","daylightStartTime":"Second Sunday Of March +2 Hours","daylightEndTime":"First Sunday Of November +2 Hours","timezone":"America/Halifax"},"podcastDownloads":null,"totalEpisodes":22,"showComments":true,"iOSAppDownloadLink":null,"customizeCssUrl":null,"androidAppDownloadLink":null,"showPostShare":true,"showLike":true,"author":"Partners in finCrime","engagementStatsBaseUrl":"https://d1.podbean.com/webplayer_engagement?u=680394f7c6869972550352f9","shareEmbedLink":"https://admin5.podbean.com/embed.html?id=pbblog-e8cec-ec4d5b-playlist","language":"en","sensitivitySessionExpireTime":3600,"podcastApps":[{"name":"Apple Podcasts","link":"https://podcasts.apple.com/us/podcast/partners-in-fincrime/id1658114778","image":"https://pbcdn1.podbean.com/fs1/site/images/admin5/apple-podcast.png","title":null},{"name":"Podbean App","link":"https://r4j68.app.goo.gl/?link=https%3A%2F%2FPartnersinfinCrime.podbean.com%3Faction%3DopenPodcast%26podcastId%3Dpbblog15486299%26podcastIdTag%3De8cec&dfl=https%3A%2F%2FPartnersinfinCrime.podbean.com&utm_campaign=pb_web&utm_source=podbean_web&utm_medium=dlink&imv=670&amv=530&isi=973361050&ibi=com.podbean.app.podcast&ipbi=com.podbean.app.podcast&apn=com.podbean.app.podcast","image":"https://pbcdn1.podbean.com/fs1/site/images/admin5/podbean-app.png","title":null},{"name":"Spotify","link":"https://open.spotify.com/show/4jF9bgEqAeFNPbGEVWVbek","image":"https://pbcdn1.podbean.com/fs1/site/images/admin5/spotify.png","title":null}],"components":{"base":[{"id":"MainStyle","val":"light"},{"id":"Font","val":"Avenir"},{"id":"SecondaryFont","val":"Avenir"},{"id":"PlayerColor","val":"#8fc31f"},{"id":"PlayerStyle","val":"player1"},{"id":"PlayerWave","val":"show"},{"id":"Favicon","val":null},{"id":"CookiesNotice","val":"hide"},{"id":"CookiesNoticeContent","val":"

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In this episode, the Partners in finCrime wish you all Merry Christmas and a Happy New Year and make a special announcement leading into 2024. Evan and Chris also discuss recent updates to HM Treasury's List of High Risk Third Countries and an amendment to MLRs 2017 Reg. 35, relating to the treatment of Domestic PEPs.

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Episode 14: High Risk Third Countries, MLRs Amendment and Merry Christmas

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