The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

These Regulations are made in exercise of powers in section 2(2) of the European Communities Act 1972 and section 8 of the European Union (Withdrawal) Act 2018. They implement aspects of EU Directive 2018/843 relating to money laundering and terrorist financing, in particular about registration of trusts. With effect from the end of the Transition … Continue reading The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020