18 Aug 2016
The Ministry of Justice is encouraging businesses affected by upcoming changes to anti-money laundering law to have their say on the proposed reforms.
The Ministry has issued a consultation document as part of the Government’s move to extend the Anti-
Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) to more businesses and professions.
“We want to make sure our anti-money laundering laws are effective, while minimising the impact on businesses,” says Rajesh Chhana, Deputy Secretary Policy.
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