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UK HM Treasury Consults on Improving the Effectiveness of Money Laundering Regulations — Orbitax

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UK HM Treasury Consults on Improving the Effectiveness of Money Laundering Regulations

|Proposed Changes|United Kingdom
United Kingdom

UK HM Treasury has launched a public consultation on Improving the effectiveness of the Money Laundering Regulations. The consultation closes at 11:59 pm on 9 June 2024.

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Improving the effectiveness of the Money Laundering Regulations

Consultation description

HM Treasury has published a consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transf…

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