Research and analysis
Review of the UK's Anti-Money Laundering and Counter Financing of Terrorism regime.
PDF, 401KB, 21 pages
PDF, 401KB, 18 pages
This report is a summary of views and evidence submitted to the Cutting Red Tape review of the Anti-Money Laundering and Counter Financing of Terrorism regime.
The review is part of a series.
16 March 2017
Department for Business, Energy & Industrial Strategy
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