Money Laundering Bulletin
It’s behind you!
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
The long-awaited UK Money Laundering Terrorist Financing (Amendment) Regulations 2019, which implement the EU Fifth Money
Laundering Directive, appeared in time for Christmas – just.
Sue Grossey unwraps them.