The 4th Anti Laundering Directive, more of the same?

2.50
Hdl Handle:
http://hdl.handle.net/2436/620358
Title:
The 4th Anti Laundering Directive, more of the same?
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:
LNUK
Journal:
Butterworths Journal of International Banking and Finance Law
Issue Date:
2017
URI:
http://hdl.handle.net/2436/620358
Type:
Other
Language:
en
ISSN:
0269-2694
Appears in Collections:
FOSS

Full metadata record

DC FieldValue Language
dc.contributor.authorHaynes, Andrewen
dc.date.accessioned2017-02-01T12:48:59Z-
dc.date.available2017-02-01T12:48:59Z-
dc.date.issued2017-
dc.identifier.issn0269-2694-
dc.identifier.urihttp://hdl.handle.net/2436/620358-
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.publisherLNUKen
dc.subjectLaunderingen
dc.subjectEUen
dc.subjectPolitically Exposed Personsen
dc.subjectRegulationsen
dc.subjectDevelopmentsen
dc.titleThe 4th Anti Laundering Directive, more of the same?en
dc.typeOtheren
dc.identifier.journalButterworths Journal of International Banking and Finance Lawen
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