Europe

Blog posts tagged Europe

Roy Ramm
Along with the other 27 countries of the European Union, the UK is committed to implementing the 4th EU Directive on Money Laundering by July 2017 but, unlike other EU countries, the UK is in state of legislative paralysis due entirely to the referendum on EU membership on 23rd June. In March of this year Treasury representatives said they hoped the consultation on the new UK regulations required to give force to the 4th EU Directive on AML requirements would begin around Easter. That...
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