Pensions Schemes - Paid Trustees - Decision by 1st April 2008 - To Register or Not - Money Laundering Regs 2007

by Keith Wallace
Reed Smith LLP View Firm Credentials
Pittsburgh Office

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May 6, 2008

Previously published on April 2, 2008

The Money Laundering Regulations 2007 (SI 2007 No. 2157) meet the UK's treaty obligations to further beef up the global anti-money laundering drive. Themes it now catches are casinos, the fine art world, trustees, trusts, company formation services and so-on.

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The views expressed in this article are solely the views of the author and not Martindale-Hubbell. This article is intended for informational purposes only and is not legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance.

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Pensions Schemes - Paid Trustees - Decision by 1st April 2008 - To Register or Not - Money Laundering Regs 2007

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