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The Money Laundering (Amendment) Regulations 2012 by David Winch

Member: Nifa

Amendments to the Money Laundering Regulations 2007 came into force on 1 October 2012, but what effect will these have on practitioners?  The answer in most cases is likely to be ‘little or none’.

It is now five years since the Money Laundering Regulations 2007 were introduced.  HM Treasury believe that the regulations should be reviewed and updated as necessary every five years.  The Money Laundering (Amendment) Regulations 2012 are the product of the first of these five-yearly reviews – but very little change has been made.

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