Month: January 2020

Money Laundering Directive

On the 10th January 2020, the 5th Money Laundering Directive was transposed into UK Law through amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. New Guidance which is intended to summarise the key changes has been produced, for legal professionals that are in scope. It is not exhaustive and should […]