NOTE ON THE FIFTH MONEY LAUNDERING DIRECTIVE – WHAT’S ON THE HORIZON?

Eversheds Sutherland on 27th November published a guide which said that the 5th Money Laundering Directive (EU 2018/843) came into force on 9th July.  It amends the 4th Money Laundering Directive (EU 2015/849), and Member States must transpose this into domestic legislation by 10th January 2020.

https://www.eversheds-sutherland.com/documents/services/litigation/article-mld5.pdf

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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