ARTICLE
20 November 2014

Consultation On Money Laundering Obligations In The Private Equity Sector

SS
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.
United Kingdom Finance and Banking

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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