22 December 2009
Review of the Money Laundering Regulations 2007
HM Treasury have issued a Call for Evidence...
HM Treasury have issued a Call for Evidence which is available from:-
http://www.hm-treasury.gov.uk/fin_crime_review.htmThe NFOPP’s evidence is attached. It includes criticism of the AML register established by the Office of Fair Trading.
Download - ML Regs Review 21.12.pdf
