UK Finance response to the HM Treasury consultation on Amendments to the UK’s Money Laundering Regulations 2017

We welcome the opportunity to respond to this consultation, seeking to further strengthen the UK’s Anti-Money Laundering (AML) regime through the introduction of amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs), to further reflect existing risks threatening the integrity of the UK’s financial system. Read more below