Abigail Nott

Abigail Nott

McDermott Will & Schulte

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The UK Trust Register

On 26 June 2017, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations) came into force, introducing new requirements for trustees. The Regulations...more

10/16/2017  /  EU , HMRC , Money Laundering , Registration Requirement , Sanctions , Trustees , UK
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