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UK Money Laundering Regulation: All Change?

30 November 2016

International Trade Alert
A number of very significant changes are being made to the UK anti-money laundering regime. This alert summarises the changes and considers the potential impact on businesses in the regulated sector. Companies should track the progress of the Criminal Finances Bill and the proposed amendments to the Fourth Money Laundering Directive so that they can make their views heard and are ready to implement the changes.

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