HM Treasury announces call for evidence, to inform Review of Money Laundering Regulations 2007 – HM Treasury

“HM Treasury has today published a call for evidence on the Money Laundering Regulations 2007 and of the UK’s anti-money laundering policies and procedures under them. The Call is designed to help inform a review of the Regulations, and look at how effective and proportionate the UK’s anti-money laundering rules are.”

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HM Treasury, 9th October 2009

Source: www.hm-treasury.gov.uk

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