Beyond #Brexit: new anti-money laundering regime agreed

Beyond #Brexit: new anti-money laundering regime agreed

No sooner are we one year into the new regime under the Money Laundering Regulations 2017 than a further EU instrument has been adopted. The Fifth Money Laundering Directive was formally adopted on 19 June 2018 with a deadline of 10 January 2020 as the date by which EU Member States have to transpose the provisions into national law.

Original source: https://www.kingsleynapley.co.uk/insights/blogs/brexit-blog/beyond-brexit-new-anti-money-laundering-regime-agreed

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