Strengthening & Simplifying Anti-Money Laundering In The UK

Closure Report On “The Sheriffs Of The City Of London & The Financial Services Group Of Livery Companies’ Anti-Money Laundering Taskforce 2019-2021”

Overview

The City of London Sheriffs for 2019-2021, Alderman Professor Michael Mainelli and Chris Hayward CC, chose “Primacy of Rule of Law” as their shrieval theme.  Connecting this primacy with ordinary businesspeople, they chose to use the convening power of the Sheriffs’ office to promote discussion around “strengthening and simplifying anti-money laundering” (AML) in the UK.  This is based around a core challenge increasingly important to the economic health of the UK:


“If the UK is open for business, then try opening a bank account?”

Professor Michael Mainelli
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Sheriffs Ahoy

At 10:15 on Friday, 1 October 2021, at Temple Pier, the Lord Mayor of the City of London, Alderman William Russell, piped away his two Sheriffs, Alderman Professor Michael Mainelli and Chris Hayward CC.  Having completed an extraordinary two-year term of office, the first time since 1228 AD, the two Sheriffs boarded the City of London Corporation Thames Waterman ​cutter to be rowed away downriver and out to sea by a rowing crew under the command of Jon Averns, Director of Markets & Consumer Protection [don’t worry, they were safely ashore at Tower Pier about 11:00].

left to right: Michael Mainelli, Elisabeth Mainelli, Hilary Russell, The Rt Hon The Lord Mayor Alderman William Russell, Jon Averns, Christopher Hayward
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Carry On Sheriffs

Well, all good things come to an end, and after two years rather than one, a good one.

Our address to Common Hall was as Carry On Sheriffs for our Late Sheriffs Reply To Vote Of Thanks

Common Hall, Wednesday, 29 September 2021, Guildhall

Election of Alderman Vincent Keavney as Lord Mayor Elect, Guildhall, City of London, United Kingdom, 29th September 2021

Two “muted” signs in front of microphone stands.

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Alderman & Sheriff Professor Michael Mainelli’s Ride Round The Range Of The City, 15 September 2021

We, Michael & Elisabeth, must thank everyone most warmly for their fantastic support last week.  We truly appreciate everyone’s contributions, whether financial, organisational, or libational.  We had a simply wonderful time, and a terrific closing event for our two years in the Old Bailey.

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Opening Up The City

What a week! The Lord Mayor and the Civic Team had the privilege of continuing to ‘open’ the City. During the week of 12 April we participated in a significant number of events showing that shops were open. During this week of 17 May we participated in a significant number of events showing that hospitality locations and clinics were open. Just on Monday we ‘opened’ a hormonal replacement therapy clinic, an especially ‘green’ dental practice at the edge of recycling everything possible, Tower Bridge’s visitor centre, the Barbican, two pubs, a drinking club, and a hotel reception overlooking the Tower for the Central London Alliance.

Of all these, perhaps the most telegenic was Shepherd Neame brewery bringing up a dray and horses to go from Mansion House to one of my favourite pubs, a haunt for 40 years, and one of the oldest pubs in the City (1610, present premises 1666). The Lord Mayor and our host, Chief Executive of Shepherd Neame, Jonathan Neame, led the dray through the City streets, ‘guarded’ by two panting Sheriffs straggling behind, for there was no room at the ‘inn’.

And here you can see the amazing things that emerge from behind horses’ backsides from time to time…

Pret-Tea-In-Porter

Well, the Elf went home, the weather warms, and all good brewing seasons must come to an end. We managed to squeeze in a final batch. This time it was a porter, although my nephew Sean points out, strictly, they should always be a porter. At 6.8%, it packed a punch, fermented on coffee and barrel-matured on cocoa with a touch of cinnamon and ginger. After 10 days of fermentation and a month in the barrel we cracked it last night (anzapfenned it as we say in our household).

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