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Monday, 19 September 2016

Boring But Important: Changes To Money Laundering Regulation

The UK government is consulting on important changes required to implement the fourth EU directive on anti-money laundering (which is still subject to change in the meantime) and changes to wire transfer regulation. Responses are due by 10 November.

This is not the only consultation paper issued recently, so it will be a week or so before I add further summary detail below!