On 26 June 2017, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 replaced the Money Laundering Regulations 2007 and introduced some important changes.

Key changes include:

The various supervisory bodies are likely to follow the new regulations with more information for their members.

HMRC have already updated many of its guides on Money Laundering.

Links

Money Laundering Regulations: Accountant’s Registration

Money Laundering Zone
Start here

HMRC’s Money Laundering regulations guides

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017


 

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