Anti-Money Laundering: sections 32-34 of the Financial Services Act 2021 make a small number of amendments to legislation including sections 327-9 and other provisions of the Proceeds of Crime Act 2002 and the Sanctions and Anti-Money Laundering Act 2018.
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Anti-Money Laundering: sections 32-34 of the Financial Services Act 2021 make a small number of amendments to legislation including sections 327-9 and other provisions of the Proceeds of Crime Act 2002 and the Sanctions and Anti-Money Laundering Act 2018.
They extend the application of the legislation to electronic money, and to overseas trustees.
See here.
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