UK AML Legislation - The 5th Anti Money Laundering Directive – New Requirements for accountancy firms

Jan 22, 2020
In the Professional Standards Regulatory Bulletin (December 2019) we informed you that the 5th Anti Money Laundering Directive had been transposed into UK legislation by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 effective from 10 January 2020.  (We still await implementation of the draft legislation for Ireland.)

Full Article: The 5th Anti Money Laundering Directive

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