UK HM Treasury has announced the launch of two public consultations regarding the UK's anti-money laundering regime and regulations:
- Call for Evidence: Review of the UK's AML/CTF regulatory and supervisory regime
- Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022
Primary objectives of reviewing the current regime and regulations include, among others, ensuring that accurate and up-to-date Ben…