Claire Murray

Claire Murray

McDermott Will & Schulte

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An Update on the UK Trust Registration Service

On 6 October 2020, the Fifth Money Laundering Directive ((EU) 2018/843) (MDL5)) was implemented to reinforce the United Kingdom’s money laundering regime. This had the effect of tremendously broadening the scope of the types...more

7/13/2022  /  Compliance , HMRC , Money Laundering , Registration Requirement , Reporting Requirements , Trustees , Trusts , UK
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