Government review of MLR 2007

HM Treasury have announced a review of the anti-money laundering regime and a 'call for evidence'.

They are seeking the views of those who have to operate under the Money Laundering Regulations on how the regulations are designed and on how they work in practice.

The call for evidence is open until 11 December.

Further details at http://www.hm-treasury.gov.uk/fin_crime_review.htm

David

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Group: Money laundering and crime
A group for discussing issues relating to suspected money laundering and other crime