UK Finance Act 2022

UK Slaps Levy on Regulated Entities to Help Fund Money Laundering Fight
UK Slaps Levy on Regulated Entities to Help Fund Money Laundering Fight
April 03, 2023  |  AML

A recently implemented Economic Crime Levy under the U.K.’s Finance Act 2022 is aiming to help in the fight against money laundering. Details outlined in the...

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