Framework
UK MLR 2017
Money Laundering Regulations 2017 — on genuinely UK-framed courses.
What this instrument covers
What UK MLR 2017 covers
The UK's money-laundering regulations, setting risk-assessment, due-diligence and record-keeping duties for relevant persons in the UK.
Related obligations
Often carried together.
The courses
Related structured CPD.
Browse the catalogue for structured CPD that maps to UK MLR 2017 and its related obligations.
Courses covering this instrumentBrowse the catalogue for structured CPD that maps to UK MLR 2017 and related obligations.
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