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Changes to the Money Laundering Regulations

PLEASE NOTE: Information in this article is correct at the time of publication, please contact DFA Law for current advice on older articles.

Readers are reminded that on 1 October 2012, changes to the Money Laundering Regulations came into force that will affect many businesses, particularly those that engage in high-value transactions or that offer services involving the exchange of money.

Broadly, the changes are designed to move from a ‘tick-box’ system of compliance to one based on an assessment of the risks involved.

For more details, see

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