2019 February
-
EU 5th AML Directive to be transposed into UK Legislation by January 2020
- February 12, 2019
- Posted by: FCS Compliance
- Category: News
No Comments
The 5th EU AML Directive was passed in June 2018 giving member states until the 10th January 2010 to transpose the legislation into domestic law. The key points addressed in the Directive relate to: Cryptocurrencies Beneficial Ownership Enhanced Due Diligence in respect of high-risk third countries Thresholds for Prepaid Cards and E-Money transactions will be
