TRS and the results of the new anti-money laundering consultation.

The results and the Government’s responses to HM Treasury’s consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs) which place requirements onto a range of businesses to identify and prevent money laundering and terrorist financing. Here we focus on the Trust Registration Service changes

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Tags: life policy trusts IDD TRS manual trust registration service TRS MLR AML