HMRC publish policy paper on money laundering regulations changes

Released 10 January 2020

HMRC have published a policy paper covering recent changes to the money laundering regulations that may affect businesses.

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (2019/1511) came into force on 10 January 2020, updating existing regulations. HMRC will update their guidance shortly to reflect the new regulations.

View the policy paper Money laundering and terrorist financing (amendment) regulations 2019.

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