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Email : ingemar@hunningsconsultancy.co.uk Call me : 07887 524 507

5th AML Directive came into force today

Today the 5th AML Directive comes into force. If you are a law firm we can help you update your AML policies & procedures.

Here is a link to the guidance from the Law Society with a summary of the changes as well.

https://www.lawsociety.org.uk/policy-campaigns/articles/anti-money-laundering-guidance/

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