4th European Anti-Money Laundering Directive comes into force

by LawCloudComputing · April 13, 2017

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.

Read the full article by clicking the link below.

http://lawware.co.uk/european-anti-money-laundering-directive/

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