New AML Legislation - UK

Dec 31, 2019
HM Treasury has transposed the Fifth Money Laundering Directive into UK legislation by the enactment of The Money Laundering and Terrorist Financing (Amendment) Regulations 2019.  The 2019 Regulations will come into force on 10 January 2020.

CCAB AML Working Party is currently updating the AML Guidance for the Accountancy Sector to incorporate these latest changes and we will publish this when available.