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Money Laundering Regulations 2017: further consultation

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The Treasury has published a summary of responses to its consultation, held between September and November 2016, on how the government intends to implement the Fourth Money Laundering Directive and the accompanying Fund Transfer Regulation in the UK by June 2017. Alongside the responses, the Treasury has issued a draft of the Money Laundering Regulations 2017 and invites views by 12 April 2017 on a number of other policy questions being considered before finalising the legislation, which the UK is required to implement by 26 June 2017 (see http://bit.ly/2mZVNzt).

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