Articles
SPECIAL REPORT: BREXIT – WHAT NOW FOR THE UK’S AML REGIME?
27 Sep 2016
27 Sep 2016
As the EU forges ahead with a ‘fifth AML Directive’ requiring a public register of trusts, KYC360 specialist researcher, Colleen Stretch, considers what Brexit will mean for the future of the UK’s financial regulatory regime.
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Categories:
Brexit, Europe, Featured, France, Governmental, Must Read, Special Report, Trust & Corp Svcs, UK