The consent regime: Obligations to report money laundering

Consultation published by The Home Office View original »

This consultation seeks views on whether the law on money laundering 'consent regime' needs to be changed.

The government welcomes views on any aspect of this consultation's content, but particularly on the issues raised in Chapter 5, and annex A. We hope to hear from representative organisations with expertise in this field, but the consultation is also open to government workers, partner organisations and the general public.

Timeframe

This consultation started on 13th December 2007 and ended on 11th March 2008.

Consultation Documents

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Hansard Mentions

This tab normally contains any mentions of this consultation that we could find in Hansard, the official record of what's said in Parliament. There are probably some mentions that we couldn't find -- MPs don't always use the full title of the consultation, which makes it hard to tell what they're talking about.

We haven't been able to find anything relevant for this consultation yet. If you're particularly interested in things that have been said in Parliament about this consultation, you might want to try searching TheyWorkForYou.com.

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