Money Laundering Regulations 2017 Reg 28 – Global Relay Intelligence & Practice

Money Laundering Regulations 2017 Reg 28

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