FIFTH MONEY LAUNDERING DIRECTIVE PUBLISHED

On 19th June, EU Directive 2018/843/EU was published in the Official Journal.  This Directive, known as the 5th Money Laundering Directive, amends the 4th Money Laundering Directive.  It will enter into force 20 days after it has been published in the Official Journal, i.e. 9th July.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.156.01.0043.01.ENG&toc=OJ:L:2018:156:TOC

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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