We now run many of our consultations on our online consultation hub(external link)
The hub, hosted on Citizen Space by Delib(external link) allows you to find and have your say on consultations that interest you.
|Name of consultation||Closing date|
We are seeking feedback on a proposed new:
|18 January 2019|
The Ministry of Justice is seeking submissions on proposals for regulations under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.
These regulations relate to high value dealers, who are defined as someone who, in trade and in the ordinary course of business, buys or sells specific 'high value goods' for cash at or above a specific threshold. 'High value goods' include jewellery, precious metals, precious stones, watches, motor vehicles, boats, art or antiquities.
|15 February 2019|
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