Tuesday 28 January 2020
UK: The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
I noted, earlier this year, that the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 were made last year: see here. I noted, too, that the changes being introduced by the new regulations were the subject of a consultation for which the Government's formal response had not yet been published. The response is now available: see here (pdf).
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment