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Brexit draft SI: Draft Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018 and explanatory information

Published on: 13 November 2018
Published by: LexisPSL
  • Brexit draft SI: Draft Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018 and explanatory information
  • The draft Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018

Article summary

Financial Services analysis: 13 November 2018: HM Treasury published a draft statutory instrument (SI): the draft Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018 together with an explanatory information for the SI. or take a trial to read the full analysis.

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