UK Changes Treatment of PEPs (Politically Exposed Persons) under the Money Laundering Regulations

- 18 December, 2023

Read here: https://questions-statements.parliament.uk/written-statements/detail/2023-12-14/hcws134

Link to legislation here: https://www.legislation.gov.uk/uksi/2023/1371/pdfs/uksi_20231371_en.pdf and here: https://www.legislation.gov.uk/uksi/2023/1371/made