Tag Archives: Fair Trading

New anti-money laundering & counter terrorist financing regulations come into effect – GBC News


GBC News

New anti-money laundering & counter terrorist financing regulations come into effect
GBC News
Local businesses that receive cash for transactions over £8,000 will have to comply with new anti-money laundering and counter terrorist financing regulations. The measure, which comes under the remit of the Office of Fair Trading, will come into
Anti-Money Laundering and Counter-Terrorist Financing Regulation for Local High Value DealersVox Online News



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