Sentences with phrase «meet money laundering regulations»
Such verification will be in addition to that which conveyancers are required to carry out in order to meet Money Laundering Regulations requirements.
https://www.lawyer-monthly.com/ Not exact matches
A little off topic but Valencia have to sell in order to meet FFP regulations but ManShitty can meet FFP by laundering their owner's money through an over the top stadium and kit sponsorship.
It recently led a concern at this year's G20 meeting, asking for regulations to avoid cryptocurrency money laundering.