Sentences with phrase «draft money laundering regulations»
HM Treasury has published draft Money Laundering Regulations 2007 for consultation.
https://www.newlawjournal.co.uk/ Not exact matches
As reported before, one of the two decree drafts specifically eyed regulation on cryptocurrency taxation in an effort to prevent money laundering and tax avoidance.
As reported before, one of the two decree drafts specifically eyed regulation on cryptocurrency taxation in an effort to prevent money laundering and tax avoidance.