Money Laundering Regulations 2017: Difference between revisions
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== See also == | == See also == | ||
* [[AML4]] | * [[AML4]] | ||
* [[ | * [[National Crime Agency]] (NCA) | ||
* [[USA PATRIOT Act]] | * [[USA PATRIOT Act]] | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Latest revision as of 17:25, 25 June 2022
Anti money laundering - UK.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) that came into force in the UK in June 2017.
They implemented the EU’s 4th Directive on Money Laundering (AML4).
In doing so, they replaced the UK's Money Laundering Regulations 2007 (MLR 2007) and Transfer of Funds (Information on the Payer) Regulations 2007 which were previously in force.
