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FinTech Alliance
Government & Regulation
Regulation
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
10 January 2020
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Guidance
Regulation
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Government Press Releases
UK and Vietnam commit to further strengthen trade ties
06 October 2019
Government Press Releases
Tech Nation to support growth of UK Lawtech with £2 million of government funding
21 November 2019
Government Articles
Machine learning explainability in finance: an application to default risk analysis
10 December 2019
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