Draft SI – The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
On 15 June 2022, HM Treasury published a draft of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 together with a draft explanatory memorandum. The draft statutory instrument follows HM Treasury’s response document concerning amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Originally published at regulationtomorrow.nortonroseplatform.com
Citation
Nabeelah Begum, Simon Lovegrove (UK), Draft SI – The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022, Global Regulation Tomorrow (June 17, 2022) [The Library at LexBlog, LEX-WK-504MJ515, lexpid.org/504MJ515]
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