The New Anti-Laundering Directive, The Law Moves on

2.50
Hdl Handle:
http://hdl.handle.net/2436/620342
Title:
The New Anti-Laundering Directive, The Law Moves on
Authors:
Haynes, Andrew
Abstract:
The 4th EU Laundering Directive has now been passed and will come into effect on 26th June 2017. We still await the publication of the new UK Money Laundering Regulations which will put the Directive into effect in this country but the basis of the new law is clear and the UK’s forthcoming departure from the EU is unlikely to make any difference as this is an area where there is no significant distinction between the member states’ views on the topic. The contents of the Directive represent a minimum that must be adopted although Member States are permitted to go further should they wish.
Publisher:
Sweet & Maxwell
Journal:
Company Lawyer
Issue Date:
Dec-2016
URI:
http://hdl.handle.net/2436/620342
Additional Links:
http://www.sweetandmaxwell.co.uk/Catalogue/ProductDetails.aspx?recordid=458
Type:
Article
Language:
en
ISSN:
0144-1027
Appears in Collections:
FOSS

Full metadata record

DC FieldValue Language
dc.contributor.authorHaynes, Andrewen
dc.date.accessioned2017-01-19T12:29:42Z-
dc.date.available2017-01-19T12:29:42Z-
dc.date.issued2016-12-
dc.identifier.issn0144-1027en
dc.identifier.urihttp://hdl.handle.net/2436/620342-
dc.description.abstractThe 4th EU Laundering Directive has now been passed and will come into effect on 26th June 2017. We still await the publication of the new UK Money Laundering Regulations which will put the Directive into effect in this country but the basis of the new law is clear and the UK’s forthcoming departure from the EU is unlikely to make any difference as this is an area where there is no significant distinction between the member states’ views on the topic. The contents of the Directive represent a minimum that must be adopted although Member States are permitted to go further should they wish.en
dc.language.isoenen
dc.publisherSweet & Maxwellen
dc.relation.urlhttp://www.sweetandmaxwell.co.uk/Catalogue/ProductDetails.aspx?recordid=458en
dc.rights.urihttp://creativecommons.org/licenses/by-nc-nd/4.0/*
dc.subjectLaunderingen
dc.subjectEUen
dc.subjectPolitically Exposed Personsen
dc.titleThe New Anti-Laundering Directive, The Law Moves onen
dc.typeArticleen
dc.identifier.journalCompany Lawyeren
dc.description.noteThis material was first published by Thomson Reuters (Professional) UK Limited, trading as Sweet & Maxwell, 5 Canada Square, Canary Wharf, London, E14 5AQ, in Company Lawyer as “The New Anti-Laundering Directive, The Law Moves on” [2016] and is reproduced by agreement with the author and publishers. For further details, please see the publishers’ website: http://www.sweetandmaxwell.co.uk/-
dc.date.accepted2016-12-
rioxxterms.funderInternalen
rioxxterms.identifier.projectUoW190117AHen
rioxxterms.versionAMen
rioxxterms.licenseref.urihttps://creativecommons.org/CC BY-NC-ND 4.0en
rioxxterms.licenseref.startdate2017-08-01en
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