HM Treasury policy paper: Review of the UK’s AML/CFT regulatory and supervisory regime (JSON)

lexblog.com/lib/0PCK30JJview recordjson

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "HM Treasury policy paper: Review of the UK’s AML/CFT regulatory and supervisory regime",
    "url": "https://www.lexblog.com/2022/06/27/hm-treasury-policy-paper-review-of-the-uks-aml-cft-regulatory-and-supervisory-regime-2/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-0PCK30JJ",
        "url": "https://www.lexblog.com/lib/0PCK30JJ/"
    },
    "datePublished": "2022-06-27T16:46:22-04:00",
    "dateModified": "2022-06-27T16:46:22-04:00",
    "author": {
        "@type": "Person",
        "name": "Simon Lovegrove (UK), Nabeelah Begum"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Norton Rose Fulbright"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Global Regulation Tomorrow",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://regulationtomorrow.nortonroseplatform.com/2022/06/hm-treasury-policy-paper-review-of-the-uks-aml-cft-regulatory-and-supervisory-regime/",
    "sourceStability": "may-move"
}