AML Directive
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5th EU AML Directive Guidelines
- December 10, 2019
- Posted by: FCS Compliance
- Category: Blog, News
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UPDATE: 9 January 2020 As of today, the details for the amendments to the 5th EU Anti-Money Laundering (AML) Directive have now been confirmed. From 10 January 2020, lettings agents will need to adhere to the latest legislation or risk significant penalties from HMRC. What are the key points to be aware of? Lettings agents
