Fifth money laundering directive - enhanced guidance

The fifth money laundering directive will be written into UK law by 10 January 2020. An HMRC technical consultation and the results of a recent HM Treasury consultation will be published shortly. Our anti-money laundering guidance will be updated once the full details of how the directive will be transposed into UK law are known.

In the meantime we have enhanced our existing guidance on the proposed changes in the following areas:

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