
Blog
Dalbir Sahota 01/05/2020
The 5th AML Directive – Are You Compliant?
The 5th Anti-money Laundering Directive came into force in January, but it seems as though many organisations – law firms included – are lagging behind in their compliance. This blog as first seen on the Law Society of England and Wales website explains what changes and requirements the directive introduces, and what you need to […]