Faye Ellis, CMS

Faye Ellis Faye is an associate at CMS and advises financial services firms, market participants and investors.

faye.ellis@cms-cmno.com

Money in washing machine - money laundering

HM Treasury launches consultation on effectiveness of Money Laundering Regulations

New proposals aim to reduce ambiguity and lead to a reduction in over-compliance or inconsistent application.

Robert Dedman, CMS; James Dickie, CMS; Faye Ellis, CMS

Apr 3, 2024

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