The Fine Print

Pragmatic thoughts on the law and legal practice.

Showing posts with label segregated account. Show all posts
Showing posts with label segregated account. Show all posts
Tuesday, 18 October 2016

Boring But Important: UK's Anti-Money Laundering Consultation

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The Treasury is consulting on how to implement the fourth Money Laundering Directive into UK law by 26 June 2017, with responses due on ...
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