UK Legislation Published to Onshore Anti-Money Laundering and Counter-Terrorism Financing Legislation for Brexit

Published date28 November 2018
Law FirmShearman & Sterling LLP
Subject MatterEU,Anti-Terrorism Financing,Anti-Money Laundering,UK,Payment Systems,MLD4,FATF,Regulation Technical Standards (RTS),UK Brexit,Commission Delegated Regulation,Onshoring

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT