Research and analysis

The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 PIR: RPC Opinion

Regulatory Policy Committee Opinion on HMT's The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 PIR

• From: Regulatory Policy Committee
• Published: 1 August 2022

Documents

RPC Opinion: The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017

PDF, 98.6 KB, 5 pages

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Details

This PIR is green-rated; fit for purpose.

Published 1 August 2022