Money Laundering Regulations 2007: Bureaucracy with benefits
The new Money Laundering Regulations that come into effect on 15 December affect a significantly larger number of companies, and require them to do substantially more, than the 2003 rules that they replace. Despite a relatively long preparation time, business advisers report a last-minute upturn in calls for assistance with compliance, owing to the extent to which requirements have deepened and application has widened.
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