Anti-Money Laundering Regulations

By Notary Public London

Fifth Anti-Money Laundering Directive (5MLD) HM Treasury has revised previous Money Laundering and Terrorist Financing Regulations to take account of the changes required by the Fifth Anti-Money Laundering Directive (5MLD). The new legislation is effective from 10 January 2020. Many of the changes under 5MLD will not affect you or how your company operates,  however;…