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Immediate action required to meet new AML legislation

Professional services firms need to take immediate action in order to meet requirements of amended AML regulation, that will come into force on the 10 January 2020.

Immediate action required to meet new AML legislation
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meet new AML legislation

At the end of last year, the Government introduced the Fifth EU Money Laundering Directive (5MLD), which will come into force on 10 January 2020.

Read more at the Accountancy Age

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