AML Review

HM Treasury has announced a review of the Money Laundering Regulations 2007 which implemented the EU’s Third Money Laundering Directive in the UK. The intention is to consider how effective and proportionate the UK’s anti-money laundering rules are.

To assist in the AML review, HMT is calling for evidence in two parts: Part A is from professionals (regulated firms, supervisors etc.) whilst Part B is from private individuals and business customers.

Further details, including pdf versions of the call for evidence, can be obtained from the link below.

COntact us for assistance

Please fill our free consultation form and a member of our team will get in contact with you.