UK:
Consultation On Money Laundering Obligations In The Private Equity Sector
20 November 2014
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.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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