GamblingCompliance has published this guidance on the prevention of money laundering and the financing of terrorism for the UK gambling services industry, providing background and details on the 4th AMLD and the MLRs 2017, laying out what to expect under the new regime.
Since the introduction of the 4th Anti-Money Laundering Directive (4th AMLD) by the European Union in May 2015, the UK government has conducted public consultations for its transposition into national law and held several rounds of discussions with the legal sector to implement, determine and fill the gaps of the 4th AMLD.
To continue reading please log in or request a demo to speak to a member of the team.
Request a Trial
Click here to request a trial