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Transparency and Trust Discussion Paper

Transparency and Trust Discussion Paper to aid Money Laundering Regulations Compliance 

Scope of the Paper

On 15 July, Dr Vince Cable, Secretary of State for Business, Innovation and Skills, announced the launch of the Transparency & Trust discussion paper. This sets out a number of proposals aimed at addressing opaque ownership structures and improving the accountability of company directors, to comply with the Money Laundering Regulations.
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