AML UK government to impose financial crime levy on regulated firms

10 Oct 2021 11:24 PM | Anonymous member (Administrator)

The UK Treasury has confirmed it is planning to impose a levy on firms subject to anti-money laundering (AML) regulations to fund the UK’s fight against economic crime.

Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software