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.
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.