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EU directive and beneficial ownership: Treasury consultation
Practical Law UK Articles 0-634-8872 (Approx. 3 pages)
EU directive and beneficial ownership: Treasury consultation
by Ashurst LLP and Practical Law Corporate
| Published on 27 Oct 2016 • United Kingdom |
The Treasury is consulting on the transposition of the Fourth Money Laundering Directive (2015/849/EU), which consolidates EU anti-money laundering legislation.