Tighter UK Anti-Money Laundering and Counter Terrorism financing Rules

The Rt Hon David Cameron MP

The UK Home Office published it's Action Plan to combat money laundering and the funding of terrorism

The document outlines:

  • actions the government will introduce to stop money laundering
  • when the actions are due to be completed
  • what the government has done so far
  • how the government will implement the action plan

As part of the action plan, the government is seeking views on:

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