INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

Por: Treasury
05/07/2022

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the ‘MLRs’) require the UK regulated sector to apply enhanced
customer due diligence in relation to high-risk third countries.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1087586/HM_Treasury_Advisory_Notice_-_High_Risk_Third_Countries.pdf