Changes to the money laundering regulations should focus on increasing the effectiveness of efforts to tackle money laundering through a more risk-based and proportionate approach.
We responded to HM Treasury's call for evidence on the effectiveness of the UK's anti-money laundering regulatory and supervisory regime.
We responded to HM Treasury's consultation on proposed amendments to the Money Laundering Regulations 2017.
We responded to an HM Treasury consultation seeking views on draft legislation ahead of its inclusion in the 2021-22 Finance Bill.
Sign up for a free interactive anti-money laundering and ethics training course from the Institute of Business Ethics.
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