Money Laundering Regulations 2017: issues for pension scheme trustees | Practical Law

Money Laundering Regulations 2017: issues for pension scheme trustees | Practical Law

A note on the implications of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692), as amended by the Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulation 2020 (SI 2020/991), for pension scheme trustees.

Money Laundering Regulations 2017: issues for pension scheme trustees

Practical Law UK Practice Note w-012-4406 (Approx. 16 pages)

Money Laundering Regulations 2017: issues for pension scheme trustees

by Kimberley Copland and Jill Clucas, Hogan Lovells LLP and Practical Law Pensions
Maintained • United Kingdom
A note on the implications of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692), as amended by the Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulation 2020 (SI 2020/991), for pension scheme trustees.