by Yasmin Robinson | Apr 22, 2026 | News
HM Treasury has laid a draft statutory instrument before Parliament to amend the Money Laundering, Terrorist Financings and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017). These changes are expected to come into force in late June or early... 
by Yasmin Robinson | Jun 24, 2025 | News
The government will bring forward a package of changes to money laundering regulations by the end of this year, it emerged this week. The revised regulations, to be introduced by the Treasury, will be ‘clearer and more proportionate’ and will form part of plans to... 
by Yasmin Robinson | Jan 22, 2024 | News
HM Treasury has today issued an Advisory Notice regarding Money Laundering and Terrorist Financing Controls in High-Risk Third Countries (HRTC). From today (22 January 2024), there is no longer a separate schedule to the MLRs (previously Schedule 3ZA) which contains...
