UK HM Treasury has launched a public consultation on Improving the effectiveness of the Money Laundering Regulations. The consultation closes at 11:59 pm on 9 June 2024.
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Improving the effectiveness of the Money Laundering Regulations
Consultation description
HM Treasury has published a consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the 'MLRs'), which place requirements onto …