What latest money laundering rules mean for schemes

Michael Klimes
clock • 4 min read

Michael Klimes examines what additional obligations money laundering rules introduced in June may put on schemes

Money laundering regulations came into force at the end of June in order to implement the EU 4th Anti-Money Laundering Directive (4MLD) into UK law. Eversheds says The Money Laundering, Terroris...

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Michael Klimes
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