New guidance needed to improve anti-money laundering regime – Law Commission

Posted June 18th, 2019 in banking, codes of practice, Law Commission, money laundering, press releases, reports, terrorism by tracey

‘A new advisory board and statutory guidance would reduce wasted time and improve the UK’s ability to tackle money laundering and terrorist financing, the Law Commission has announced.’

Full press release

Law Commission, 18th June 2019

Source: www.lawcom.gov.uk