Government toughens Money Laundering Regulations – HM Treasury

Posted July 25th, 2007 in money laundering, news, terrorism by sally

“Today the Economic Secretary, Kitty Ussher, published new tough and targeted Regulations to fight Money Laundering and Terrorist Financing. The Money Laundering Regulations, which will come into effect on the 15th December, are designed to ensure the UK response to money laundering at home and abroad is effective and proportionate.”

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HM Treasury press release, 25th July 2007