UK Government Launches Consultation on Application of EU Fifth Money Laundering Directive to Trusts
| Published date | 10 February 2020 |
| Subject Matter | HMRC,Trust Funds,Anti-Money Laundering,Data-Sharing,HM Treasury,Registration Requirement,AML/CFT,MLD5,Consultation Papers |
| Law Firm | Shearman & Sterling LLP |
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