Update: Transposition of the Fifth Money Laundering Directive

Ukala would like to make members aware of an update to the Transposition of the Fifth Money Laundering Directive which is provided below: Transposition of the Fifth Money Laundering Directive Ukala would recommend reviewing and responding to the whole document, but we would like to draw your attention to Pages 9-14 in particular, you can then respond directly to HM Treasury as outlined in the consultation document. The closing date for comments to be submitted is 10 June 2019, but UKALA would be pleased to receive comments from members for consideration of inclusion in the UKALA formal response, by 21st ...