AML: Experts warn UK businesses of imminent changes to anti-money laundering regulations

06 Mar 2023 9:24 AM | Anonymous member (Administrator)

Legal experts have urged UK businesses to pay close attention to upcoming changes to the 2017 Money Laundering Regulations (MLRs) that will impose further compliance requirements on in-scope firms.

https://www.pinsentmasons.com/en-gb/out-law/news/experts-warn-uk-businesses-of-imminent-changes-to-anti-money-laundering-regulations

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