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Money Laundering Regulations 2017 (UK): A Comparison of the Draft and the Enactment

The Money Laundering Regulations 2017 (UK) entered into force on 26 June 2017, having been laid before Parliament and approved on 22 June. As regulated persons now move swiftly to ensure compliance, the immediate question is: how different is the draft Regulations, published in April, from the final product? Four key differences and additions are identified and explained. Read the full BLL post here. 

Jonathan Fisher QC on effect of Money Laundering R...
Money Laundering Regulations 2017 (UK): A Comparis...
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