Archive for June, 2011

07.06.11 HM Treasury Publish MLR Review

June 07, 2011  |   AML Legislation updates,HMRC News and Guidance   |     |   0 Comment

HM Treasury published its response to the review of the Money Laundering Regulations 2007. It is a consultation document requiring responses to be submitted by 30August 2011. It separates itself from the obvious areas from which FATF will review their 40 recommendations such as PEP’s and expansion of the regime. These ...