Money Laundering Bulletin
Beyond Brexit [Video]
The United Kingdom’s scheduled departure from the European Union on 29 March 2019 is fast approaching. Committed to implement
EU law during a transition period, which would include the Fifth ML Directive, how is the erstwhile member state likely to
shape AML/CFT as it strikes out on a new path?
John Binns of BCL Solicitors LLP in London considers possible future scenarios with
Michael Kosmides.