{"id":1012,"date":"2012-01-06T10:19:39","date_gmt":"2012-01-06T10:19:39","guid":{"rendered":"http:\/\/www.moneylaunderingcompliance.com\/?p=1012"},"modified":"2012-02-16T13:16:44","modified_gmt":"2012-02-16T13:16:44","slug":"06-01-12-identifying-counterfeit-euros","status":"publish","type":"post","link":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/aml-legislation\/06-01-12-identifying-counterfeit-euros","title":{"rendered":"Identifying counterfeit euros"},"content":{"rendered":"<p><strong>Identifying counterfeit euros &#8211; consultation decisio<\/strong>n<\/p>\n<p>HM Treasury (HMT) have published the results of their consultation on the UK&#8217;s implementation of European Union (EU) Regulations 44\/2009 and 45\/2009, requiring Currency Exchange Offices and Money Transmitters to have procedures in place selectively to check euro notes and coins using an approved method.<\/p>\n<p>Following the consultation, the Government has decided to create a new criminal offence for failure to comply with the checking requirements of the EU regulations in relation to counterfeit euros.<\/p>\n<p>You can read the full report by following the link below.<\/p>\n<p><a title=\"This link will open a page in a new browser window\" href=\"http:\/\/www.hm-treasury.gov.uk\/consult_counterfeit_euros.htm\" target=\"_blank\">UK enforcement measures for EU Regulations 44\/2009 and 45\/2009 on counterfeit euros on the HMT website (Opens new window)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Identifying counterfeit euros &#8211; consultation decision HM Treasury (HMT) have published the results of their consultation on the UK&#8217;s implementation of European Union (EU) Regulations 44\/2009 and 45\/2009, requiring Currency Exchange Offices and Money Transmitters to have procedures in place selectively to check euro notes and coins using an approved method. Following the consultation, the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,7,4],"tags":[28,26],"class_list":["post-1012","post","type-post","status-publish","format-standard","hentry","category-aml-legislation","category-general-news","category-hmrc-news","tag-hmrc-supervisory-issues","tag-msb-guidance"],"_links":{"self":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/1012","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/comments?post=1012"}],"version-history":[{"count":6,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/1012\/revisions"}],"predecessor-version":[{"id":1035,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/1012\/revisions\/1035"}],"wp:attachment":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/media?parent=1012"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/categories?post=1012"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/tags?post=1012"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}