Watch Out for the Anti Money Laundering Law in the UK
Jul05

Watch Out for the Anti Money Laundering Law in the UK

The government of the United Kingdom recently issued a new directive vis-à-vis Anti Money Laundering law. Dubbed the 4th Anti-Money Laundering Directive, it became effective on Monday, 26 June 2017. The new regulations were based on the existing Anti-Money Laundering (AML) framework, but they contain important additions that Britons need to be aware of. The legal ramifications of the AML framework have the capacity to affect multiple...

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