FACTSHEET: 5th MONEY LAUNDERING DIRECTIVE ENTERS INTO FORCE

On 9th July, the EU 5th AML Directive entered into force, and the EU produced a factsheet explaining the main details and effects of the new Directive.  Its provisions have to implemented by Member States in their national legislation by 10th January 2020.

http://ec.europa.eu/newsroom/just/document.cfm?action=display&doc_id=48935

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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