Petition Update of Money Laundering Regulations

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The current Money Laundering Regulations require updating to be fit-for purpose in today's largely paperless financial world. Current paper-based requirements are inappropriate and applied in an arbitrary manner, causing unnecessary delay and cost to financial transactions.

This petition is closed This petition ran for 6 months

12 signatures

Progress of the petition towards its next target: 12 of 10,000 signatures required to get a government response

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10,000 signatures required to get a government response

Date closed 28 August 2014
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