Money Laundering (Amendment) Regulations 2012 published | Practical Law

Money Laundering (Amendment) Regulations 2012 published | Practical Law

The Money Laundering (Amendment) Regulations 2012 (2012/2298), together with explanatory memorandum, have been published on legislation.gov.uk.

Money Laundering (Amendment) Regulations 2012 published

Practical Law UK Legal Update 0-521-3100 (Approx. 2 pages)

Money Laundering (Amendment) Regulations 2012 published

by PLC Financial Services
Published on 10 Sep 2012United Kingdom
The Money Laundering (Amendment) Regulations 2012 (2012/2298), together with explanatory memorandum, have been published on legislation.gov.uk.