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...
To continue reading this article...
Join Professional Pensions
Become a Professional Pensions Lite Member today
In just a few clicks you can start your free Professional Pensions Lite membership for 12 months, providing you access to:
- Three complimentary articles per month covering the latest real-time news, analysis and opinion from the industry
- Receive important and breaking news stories via our two daily news alerts
- Hear from industry experts and other forward-thinking leaders
