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UK seeks to improve AML regulations, Credas CEO shares insights
April 12, 2024, 3:01 p.m. | Bianca Gonzalez
Biometric Update www.biometricupdate.com
In the UK, HM Treasury has published a consultation on improving AML regulations. The CEO of Credas spoke on improving AML on Today’s Conveyancer Podcast.
Consultation on improving AML regulations
In March, HM Treasury released a consultation on improving Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs), a series of requirements for businesses, as a follow up to the Treasury's broader commitment to reduce money laundering as set forth in the Economic Crime Plan (2023-26).
The consultation, …
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