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Question of the week: what constitutes ‘conveyancing’ under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017? Would secured lending where there is no change of title fall under ‘conveyancing’ as above?

Published on: 16 April 2021
Published by: LexisPSL
  • Question of the week: what constitutes ‘conveyancing’ under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017? Would secured lending where there is no change of title fall under ‘conveyancing’ as above?

Article summary

This week’s question of the week is what constitutes ‘conveyancing’ under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017? Would secured lending where there is no change of title fall under ‘conveyancing’ as above? Read our Q&A to learn more about this topic and what issues law firms may face. or take a trial to read the full analysis.

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