INTERNATIONAL COMPARATIVE LEGAL GUIDE TO ANTI-MONEY LAUNDERING 2019 – UNITED KINGDOM

On 22nd May, Allen & Overy made available the UK chapter on the international guide, which provides a practical insight into AML law in the UK.

http://www.allenovery.com/SiteCollectionDocuments/AML19_Chapter-34_United-Kingdom.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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