Treasury Confirms Changes to Anti-Money Laundering Compliance Following Regime Review
2022 has been a year in which big strides have been taken where anti-money laundering compliance is concerned. In the UK, the government published the outcome of its consultation on amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) over the summer. It also published a draft of the statutory instrument that would be used to implement changes to anti-money laundering compliance. The amendments that have been proposed as part of...
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