FIFTH MONEY LAUNDERING DIRECTIVE IMPLEMENTED IN THE UK

On 10 January, according to Eversheds Sutherland, the 5th EU Money Laundering Directive comes into force in the UK.  An article details key changes implemented by the Money Laundering Regulations 2019.

https://www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Financial-services-and-dispute-investigation/Fifth_Money_Laundering_Directive_implemented_in_the_UK

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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