MLR 2017: Difference between revisions
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imported>Doug Williamson (Note Minimum Lending Rate as UK.) |
imported>Doug Williamson (Mend link.) |
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* [[Money laundering]] | * [[Money laundering]] | ||
* [[Money Laundering Regulations 2017]] | * [[Money Laundering Regulations 2017]] | ||
* [[ | * [[National Crime Agency]] (NCA) | ||
* [[USA PATRIOT Act]] | * [[USA PATRIOT Act]] | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
Latest revision as of 17:24, 25 June 2022
Anti money laundering - UK.
The Money Laundering Regulations 2017.
Not to be confused with the former UK Minimum Lending Rate (MLR).
