UK Statutory Instrument
2021
United Kingdom
The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021
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Enforced by
Official guidance
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- Emerging money laundering and terrorist financing risks from May 2021 (opens in a new tab) from Gambling Commission Detailed Guidance
Enforcement and responsible bodies
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Financial Conduct Authority
Regulation of financial services firms and markets. Supervises banks, insurers, investment firms, payment services, and cryptoasset businesses. Issues authorisations and enforces conduct …
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