Is your firm ready for the implementation of the 5th EU Money Laundering Directive in UK law?
From 10th January 2020 new regulations, laws and procedures came into force effecting all UK businesses in the regulated sector, including Solicitors, Accountants and Estate Agents. Following the UK's exit from the EU in December 2020 The UK transposed the 5th Anti-Money Laundering Directive into UK law.
Learn more about the changes, how they effect your business and how AML Search v4 can assist your firm in demonstrating compliance, streamline your CDD Risk Assessments and reduce costs.
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