Archive for July, 2012

The Government published its changes to the Money Laundering Regulations 2007

July 18, 2012  |   AML Legislation updates,General News & Cases   |     |   0 Comment

The Government today published its response to its consultation on changes to the Money Laundering Regulations 2007. Following this consultation the Government is now taking forward proposals to reduce the regulatory burden imposed by the current regulations, while strengthening the overall anti-money laundering regime. The aim of the changes was to ...