Consultation On Money Laundering Obligations In The Private Equity Sector

Author:Shearman & Sterling LLP
Profession:Shearman & Sterling LLP
 
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On October 28, 2014, the UK Joint Money Laundering Steering Group published a consultation on a proposed guide to money laundering obligations in the private equity sector. Responses to the consultation are due by November 12, 2014.

The consultation paper is available at: http://www.jmlsg.org.uk/industry-guidance/article/jmlsg-guidance-current.

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