BIS launches review to improve the effectiveness of the Anti-Money Laundering regime
The Department of Business, Innovation and Skills (BIS) has called for evidence to review the impact and effectiveness of the current anti-money laundering and terrorist finance regime.
The review is part of the Government’s new ‘Cutting Red Tape Programme’ and seeks the views of both directly regulated businesses and their customers.
To find out more and respond to the review, visit the Cutting Red Tape website. The consultation is open until 23 October.