Consultation: Improving the effectiveness of the Money Laundering Regulations

Published on: 12 March 2024

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Specialist Tax Regulatory Materials

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A consultation has been launched on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the ‘MLRs’).

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

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