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Criminal finance rules tightened for PSPs

Online Published Date : 07 September 2020 | Appeared in issue: Vol 33 No 1 - 10 July 2020

New measures from the European Union to boostthe effectiveness, harmonisation, supervision, enforcement and co-ordination ofits anti-money laundering and counter-terrorist finance regime will have asignificant impact upon payment service providers in the United Kingdom. Charlotte Hill and Julia Steinhardt set out the requirements.