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Working Party response to the Transposition of the Fifth Money Laundering Directive Consultation

https://www.gov.uk/government/consultations/transposition-of-the-fifth-money-laundering-directive

The consultation ends: 10 June 2019

Chair: Alana Petraske, Withers LLP (Alana.Petraske@withersworldwide.com)

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  • May 16, 2019 Create Date
  • June 11, 2019 Last Updated
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27356266_4_Charity Law Association Working Party Response on Transposition of 5th Money Laundering Directive.pdf