Government launches consultation on enhancing anti-money laundering regulation of designated non-financial businesses and professions – Lexology

A great opinion article from Herbert Smith Freehills LLP on enhancing anti-money laundering regulations.

On 6 January 2017, the Government published a consultation paper on proposals to extend the customer due diligence (CDD) and relevant…

Source: Government launches consultation on enhancing anti-money laundering regulation of designated non-financial businesses and professions – Lexology

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