Money Laundering Regulations 2017 are coming into force on Monday 26th June 2017

HM Treasury have issued a press release today confirming that regulations implementing the EC 4th Money Laundering Directive are coming into force on Monday 26th June as originally planned.   

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (known as Money Laundering Regulations 2017) will have implications for all those working in practice. Please see the following links for further details:

HM Treasury press release – Crack down on terrorist and criminal financing

Money Laundering Regulations 2017

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