Passed on Thursday, in force today – new AML regulations thrust on profession – Legal Futures
‘Law firm compliance officers and money laundering reporting officers have been scrambling to get to grips with the biggest shake-up in anti-money laundering (AML) rules in a decade, with the final regulations – which were only published on Thursday – coming into force today.’
Legal Futures, 26th June 2017
Source: www.legalfutures.co.uk