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Money Laundering Regulations 2017
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HM Treasury launches consultation on effectiveness of Money Laundering Regulations
New proposals aim to reduce ambiguity and lead to a reduction in over-compliance or inconsistent application.
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FCA warns firms of deficient financial crime controls
The regulator has observed common weaknesses among MLR Annex I firms and indicates that it is increasing its scrutiny of this area.
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FCA flexes muscles to stop illegal crypto ATMs operating in Leeds
The regulator is working to “identify and disrupt unregistered crypto businesses operating in the UK”.