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How to prepare for the 5th AML Directive

The 5th AML Directive comes into force in January 2020. Our senior associate, Elle Berrett, discusses what your business needs to do to prepare.

 

For any further guidance or information on this matter, please contact Elle Berrett, Senior Associate.

The contents of this video are intended for general information purposes only and shall not be deemed to be, or constitute legal advice. We cannot accept responsibility for any loss as a result of acts or omissions taken in respect of this video.