Money Laundering Regulations 2017
From ACT Wiki
Anti money laundering - UK.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) came into force in the UK in June 2017.
They implemented the EU’s 4th Directive on Money Laundering (AML4).
In doing so, they replaced the UK's Money Laundering Regulations 2007 (MLR 2007) and Transfer of Funds (Information on the Payer) Regulations 2007 which were previously in force.
