UK CONSULTATION PAPER ON PROPOSALS FOR TRANSPOSITION OF THE FIFTH MONEY LAUNDERING DIRECTIVE

An article from Brodies LLP on 2nd May analyses the consultation paper issued in April on changes have to be brought into force by January 2020.  It considers the scope, the effect on e-money, EDD, trustees and agents for express trusts, and registration of bank accounts.

https://brodies.com/binformed/legal-updates/fifth-money-laundering-directive

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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