AML: Mortgage market needs to take immediate action as government enshrines 5th Money Laundering Directive into UK law

30 Dec 2019 7:29 AM | Anonymous member (Administrator)

Last Friday 20 December, the government introduced the Fifth EU Money Laundering Directive (5MLD) into UK law, which brings in new rules around electronic verification for anti-money laundering checks.

https://www.mortgagefinancegazette.com/market-news/fraud/mortgage-market-needs-take-immediate-action-government-enshrines-5th-money-laundering-directive-uk-law-24-12-2019/

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