Important:
This petition was submitted during the 2010-2015 parliament
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 12 months
12 signatures
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10,000 signatures required to get a government response