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Overview of The Money Laundering Regulations 2017

Overview of The Money Laundering Regulations 2017

by guildy | 27 Jul 2017 | Agents, New Legislation, News

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 commenced on 26 June 2017 and replace the Money Laundering Regulations 2007. The regulations apply to: credit institutions; financial institutions; auditors,...
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Guild subscribers can get discounted landlords buildings insurance especially designed for landlords

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Tenant Referencing

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