The Government is to rethink its draft money laundering regulations following warnings from the Law Society and City partners that the new regime would deter foreign investment in the UK. The Treasury yesterday (4 June) said the new regulations, which aim to bring the UK into line with the European Union (EU) Third European Money Laundering Directive, would now be redrafted.
June 05, 2007 at 09:18 AM
1 minute read
The original version of this story was published on Legalweek
The Government is to rethink its draft money laundering regulations following warnings from the Law Society and City partners that the new regime would deter foreign investment in the UK.
The Treasury yesterday (4 June) said the new regulations, which aim to bring the UK into line with the European Union (EU) Third European Money Laundering Directive, would now be redrafted.
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