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News

Read our Regulatory Report, ‘Brexit and Money Laundering’, written by Michael Goodwin, Leila Chaker and Andrew Herd

10. Apr 2017

Following the UK’s official notification to the EU that it is leaving, Michael Goodwin, Leila Chaker and Andrew Herd focus on two core questions:

  • What are the UK’s current commitments under the EU Anti-Money Laundering Regime?
  • What does Brexit mean for the UK Ant i-Money Laundering Regulatory Regime?

 

View the report here.

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