UK JOINT MONEY LAUNDERING STEERING GROUP PUBLISHES REVISED GUIDANCE

On 10 June, an article from Shearman & Sterling says that the revisions to the Guidance take account of changes which came into force on 10 January 10 and are linked to changes arising from the EU’s Fifth Anti-Money Laundering Directive.  The final new Guidance is still to be published.

https://www.jdsupra.com/legalnews/uk-joint-money-laundering-steering-86018

 

 

 

 

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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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