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The Fifth Anti-Money Laundering Directive – What Now?
January 15 @ 12:00 pm - 1:00 pm GMTFree
Will the UK still be implementing the Fifth Directive?
The Fifth Directive must be transposed into national law across the European Union by 10 January 2020. While the main changes were agreed in 2018, the United Kingdom is yet to publish draft legislation implementing the Fifth Directive. With the UK set to leave the EU on 31 January, there are many question marks over the transposition of incoming EU legislation such as the Fifth Directive.
In this webinar, Director of Best Practice Gary Yantin and Director of Course Development Nick Henderson will give up-to-date guidance on the application of the Fifth Directive and general anti-money laundering compliance.
The webinar will cover:
Will the UK be updating its money laundering regulations?
What are the key changes under the Fifth Directive?
Answering questions from registrants