The consent regime: obligations to report money laundering
This consultation seeks views on whether the law on money laundering 'consent regime' needs to be changed.
The government welcomes views on any aspect of this consultation's content, but particularly on the issues raised in Chapter 5, and annex A. We hope to hear from representative organisations with expertise in this field, but the consultation is also open to government workers, partner organisations and the general public.
Date: Thu Dec 13 10:57:53 GMT 2007
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