22 Feb MPs to hold bitcoin enquiry
… widely (e.g. tax implications, anti-money laundering measures)? Is the government striking...
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21 Feb UK minister rebuffs calls to make tax havens reveal company owners
… reading of the sanctions and anti-money laundering bill, which will replace elements … Source: AML Latest news UK minister rebuffs...
21 Feb Raisin, the European savings deposit marketplace backed by PayPal, gets dedicated UK launch
… that includes account opening and anti-money laundering checks, making it easy to … Source: AML Latest news Raisin, the European...
21 Feb Pakistan given three-month reprieve over terrorist financing watchlist, claims Foreign Minister Khawaja Asif
… of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by … Source: AML Latest news Pakistan given three-month...
21 Feb As US scrambles to put Pak on terror watchlist, watchdog gives 3-month pardon
… of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by … Source: AML Latest news As US scrambles...
20 Feb Johnson: 'Full power' for UK on sanctions
… debate on the Sanctions and Anti-Money Laundering Bill. The bill will...