Catch up on anti-money laundering and counter-terrorist financing news, both in the UK and internationally, covering the period from February 2018 to June 2018. Within this period, the Fifth Money Laundering Directive has been published in the Official Journal of the EU, while in the UK, the SRA published its money laundering thematic review and […]

On 28 February 2017, the House of Commons European Scrutiny Committee published its 32nd report of the 2016-17 parliamentary session. http://bit.ly/2lqlnck Among other things, in the report, the committee considers the proposed Fifth Money Laundering Directive (MLD5), which amends the Fourth Money Laundering Directive ((EU) 2015/849) (MLD4) (see section 4, which starts on page 20). […]