The Money Laundering (Amendment) Regulations, SI 2012/2298, make various amendments to the Money Laundering Regulations, SI 2007/2156. They amend the fit and proper persons test applied by HMRC to decide whether a person is suitable to run a Money Service Business.
The Money Laundering (Amendment) Regulations, SI 2012/2298, make various amendments to the Money Laundering Regulations, SI 2007/2156. They amend the fit and proper persons test applied by HMRC to decide whether a person is suitable to run a Money Service Business.
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