Dylan Moses

Dylan Moses

K&L Gates LLP

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Can You Keep a Secret? Publishing the Identity of Ultimate Beneficial Owners

Customer due diligence is a familiar phrase for many. But at a time when money laundering is estimated to represent between 2 - 5% of GDP globally, customer due diligence is set to change and the UK Government is at the...more

5/10/2019  /  Anti-Money Laundering , Beneficial Owner , Customer Due Diligence (CDD) , Money Laundering , Sanctions and Anti-Money Laundering Act 2018 (SAMLA) , UK
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