UK Make Amendments to Reg 33 MLRs
23 January 2024
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UK Make Amendments to Reg 33 MLRs
Amendments to Regulation 33 of the Money Laundering Regulations 2017 came into effect on 23rd January.
The change has been made by The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024.
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