Anti-Money Laundering: will new EU regime impact the UK?

Anti-Money Laundering: will new EU regime impact the UK?

It took ten years to get from the third money laundering directive to the fourth, but no sooner has the fourth been implemented (through the Money Laundering Regulations 2017) then the fifth is on its way.

Original source: https://www.kingsleynapley.co.uk/insights/blogs/brexit-blog/anti-money-laundering-will-new-eu-regime-impact-the-uk

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