UK Money Laundering Regulations amended – 14 key changes

Sam Robinson (+44 (0)20 7524 6836, sam.robinson@cms-cmno.com) is a partner, Yasmin Johal (+44 (0)207367 2623, yasmin.johal@cms-cmno.com),an associate, Susann Altkemper (+44 (0)20 7367 2624, susann.altkemper@cms-cmno.com)and Matthew Nyman (+44 (0)20 7367 3048, matthew.nyman@cms-cmno.com) are ofcounsel, and Daniel Lederman is a trainee solicitor at CMS.

A year on from openingconsultation on revision of the MLRs, the UK government has now reported back. SamRobinson, Yasmin Johal, Susann Altkemper, Matthew Nymanand Daniel Lederman of CMS work through the reform highlights.