4th European Anti-Money Laundering Directive comes into force

The fourth European Anti-Money Laundering Directive came into force on 26th June 2015. It is only now that the UK is transposing its requirements into local law. The Treasury hopes the UK legislation will be passed in time for the 26th June 2017 deadline. The two UK laws in need of updating are the Money Laundering Regulations and … Continue reading 4th European Anti-Money Laundering Directive comes into force