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

Compliance

HM Treasury launches consultation on effectiveness of Money Laundering Regulations

April 3, 2024

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 | CMS5 min read