The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018
Related News
- UK Financial Sanctions FAQs
- Law Society guidance: Anti-money laundering – Professional Enablers (with links to case studies for firms and individuals)
- New EU rules to combat money-laundering adopted
- SARs Annual Statistical Report 2023
- ABFA Commodities Trading Ltd v Petraco Oil Company SA (Re Consequential Matters) [2024] EWHC 706 (Comm) (27 March 2024)
- FATF Updated Guidance on Beneficial Ownership and Transparency of Legal Arrangements
The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018
These make minor amendments to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
See here.
‹ Back to News