A copy of Money Laundering (Amendment) Regulations 2012, which come into force on 1 October, have been published by HM Treasury: see here (pdf). The Regulations, laid before Parliament last week, make amendments to the Money Laundering Regulations 2007, following a review of their operation by HM Treasury.
Monday, 17 September 2012
UK: The Money Laundering (Amendment) Regulations 2012
A copy of Money Laundering (Amendment) Regulations 2012, which come into force on 1 October, have been published by HM Treasury: see here (pdf). The Regulations, laid before Parliament last week, make amendments to the Money Laundering Regulations 2007, following a review of their operation by HM Treasury.
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