Kenneth Rijock

Kenneth Rijock

Wednesday, May 4, 2016

UK PUBLISHES AML/CFT ACTION PLAN



UK readers please note that HM Treasury has published its Action Plan for Anti-Money Laundering and Counter-Terrorist Financing. You may want to examine the Summary of Actions section, which details precisely when a number of law enforcement enhancements will be completed. A hyperlink to the complete text can be found here.

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