4th Money Laundering Directive

From our discussions with clients, it appears that some are not fully aware of the 4th Money Laundering Directive (4MLD) which came into effect on 26th June 2017. Here we provide an overview of areas updated that will be relevant to our clients.

As a reminder, the UK is obliged to enforce EU regulations for as long as we remain a member of the EU. The FCA has confirmed it will keep all proposals and policy under review to take account of changes needed around the UK’s exit from the EU.

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