Friday 15th November 2024
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Comsure operates in:the UK, Jersey, Guernsey

5th Money Laundering Directive –10th June deadline – did you have your say?

On Monday 10th June deadline the responses to the HMT consultation paper on the implementation of the 5th Money Laundering Directive in the UK needed to be submitted.
The 88-page document is daunting. However, an excellent article from Accounting Web gives a good high-level summary of each section of the consultation document, helping accountants to cut through the noise.


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