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The Money Laundering (Amendment) Regulations 2015 were laid before
Parliament today and come into force on 6 February: see
here or
here (
pdf). An explanatory memorandum is available
here (
pdf). The Regulations provide that the
Chartered Institute of Legal Executives will become a supervisory authority for the purposes of the
Money Laundering Regulations 2007. General information about the framework created by the Regulations is available
here.
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