Mini training aid—AML—CDD—law firms
Mini training aid—AML—CDD—law firms

The following Practice Compliance guidance note provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—CDD—law firms
  • Contents
  • Summary
  • Purpose of the slides
  • How to use the ‘Speaker notes’
  • How to use the slides
  • How to insert a firm logo

STOP PRESS:The Fifth Money Laundering Directive (5MLD) came into force on 9 July 2018 and EU Member States have until 10 January 2020 to give effect in national law to its provisions. On Friday 20 December 2019, the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, SI 2019/1511 (Amendment Regulations) were laid before Parliament. The Amendment Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, SI 2017/692 to give effect to 5MLD.