UK Government to Revise Draft Money Laundering Regulations for Trusts

The UK Treasury has agreed, in response to intense industry lobbying, to revise the definition of �beneficial ownership� in relation to trusts in the draft Money Laundering Regulations 2007. Significant....

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By: Chris Owen
June 8, 2007
The UK Treasury has agreed, in response to intense industry lobbying, to revise the definition of �beneficial ownership� in relation to trusts in the draft Money Laundering Regulations 2007. Significant....