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Law Society 'disappointed' with HM Treasury's money laundering consultation response | Today's Wills and Probate
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Law Society 'disappointed' with HM Treasury's money laundering consultation response - Today's Family Lawyer
Law Society 'disappointed' with HM Treasury's money laundering consultation response: As the Solicitors Regulation Authority’s AML enforcement team continues its crackdown on regulation breaches, the Law Society of England and Wales has
Law Society 'disappointed' with HM Treasury's money laundering consultation response | Today's Wills and Probate
As the Solicitors Regulation Authority’s AML enforcement team continues its crackdown on regulation breaches, the Law Society of England and Wales has said it is ‘disappointed’ with the government’s response to the 2024 consultation on Money Laundering Regulations. In the foreword to the response – published last month – economic secretary to the Treasury Emma Reynolds said the government is ‘confident that these changes represent a balanced app…
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