UK Open Consultation on Money Laundering Regulations Effectiveness
11 March 2024
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UK Open Consultation on Money Laundering Regulations Effectiveness
The UK Government has launched a consultation on improving the effectiveness of The Money Laundering Regulations 2017 (MLRs).
The consultation considers changes to improve the MLRs while minimising burdens on legitimate customers.
News and insights
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Industry News
02 September 2024