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Proposed amendments to reflect draft Money Laundering Regulations 2007

JMLSG today publishes its proposed amended Guidance to take account of the changes to the UK AML regime to be introduced by the Money Laundering Regulations 2007.

Comments are invited by 7 September 2007.

Please see the links below for the relevant documents.



Related Links

Consultation draft: Part I (Internal)

Consultation draft: Part II - sectoral guidance (Internal)

 

 
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