Money Laundering Regulations 2017

Comments from ACCA on a public consultation issued by HM Treasury on Money Laundering Regulations 2017.


ACCA welcomes the opportunity to comment on the proposed Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ('the Regulations'), issued by HM Treasury. These are required in order to transpose Directive (EU) 2015/849 of the European Parliament and of the Council ('the Directive') by 26 June 2017. ACCA's Global Forums for Taxation, for Business Law and for Ethics have considered the matters raised, and their views are represented in the documented below.