HMT published a call for evidence seeking feedback on the U.K.'s anti-money laundering and counterterrorist financing regulatory and supervisory regime, in conjunction with a related consultation on proposed amendments to the Money Laundering Regulations.
July 22, 2021
The United Kingdom's HM Treasury published a consultation seeking feedback on proposed amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, also called the Money Laundering Regulations.
July 22, 2021