The fourth money laundering directive comes into force
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The fourth money laundering directive comes into force

27/06/2017

In our blog last week we advised on the anticipated changes to the ‘persons with significant control’ (PSC) regime which was due to come into effect. The new regulations came in to force on the 26 June 2017. Among other things, the new regulations require “current” updating of the PSC details maintained at Companies House. […]

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