The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

Law Anti-money laundering English Money laundering

Date: 13th Jan, 2024 Source: Legislation.gov.uk Country: United Kingdom Original Source

Brief

Amends regulations related to money laundering and the transfer of funds in the context of the UK’s EU exit.

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The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

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