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Comment to Her Majesty’s Treasury on Transposition of the Fifth Money Laundering Directive

We urge HM Treasury to refrain from an over-broadening of its AMF/CFT regulation, as such an expansion would violate UK citizens’ free speech and privacy rights

by  Peter Van Valkenburgh June 10, 2019

Regulatory Filing Financial Surveillance Innovation Policy International

A direct download of this comment is available here. 

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