Wolfsberg Group Responds to HM Treasury AML/CTF Consultation
29 September 2023
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Wolfsberg Group Responds to HM Treasury AML/CTF Consultation
The Wolfsberg Group has published its response to HM Treasury’s Consultation on the Reform of the Anti-Money Laundering and Counter-Terrorism Financial Supervisory Regime.
Following the Treasury’s call for evidence in June 2023, the Group has recommended that the UK adopts Model 3 – a Single Professional Services Supervisor.
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Industry News
02 September 2024