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Law-Now 19 Mar 2024 · United Kingdom

HM Treasury launches consultation on improving the effectiveness of the Money Laundering Regulations

1 min read
HM Treasury (“HMT”) has launched a consultation (the “Consultation”) on improving the effectiveness of Money Laundering Regulations 2017 (“MLRs”). The Consultation follows HMT’s 2022 review of the UK’s anti-money laundering (“AML”) and counter-terrorist...

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United Kingdom
Event · 24 Feb 2026
Internal investigations in the age of Gen AI - Practical guidance for organisations across LATAM
United Kingdom
Publication · 08 Jan 2024
Switzerland and the UK sign agreement on mutual recognition in financial services
7 min read
International
Expert Guide
Data protection and cybersecurity laws in the United Kingdom
38 min read
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