UK's Anti-Money Laundering Regime Streamlined
Anti-money laundering requirements for financial firms are to be streamlined to remove rules and guidance that are no longer needed, the UK’s financial regulator, the Financial Services Authority, has....
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January 30, 2006
Anti-money laundering requirements for financial firms are to be streamlined to remove rules and guidance that are no longer needed, the UK’s financial regulator, the Financial Services Authority, has....
