CIOT responses to Money Laundering regulations

Published on: 19 October 2021

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Specialist Tax Regulatory Materials

Article summary

The Chartered Institute of Taxation (CIOT) has responded to the HMT’s consultations on Review of the UK’s AML/CFT regulatory and supervisory regime and Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022.

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

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