The EU 4th anti-money laundering directive (4AMLD) was implemented on 26 June 2017. HMRC introduced the new Trust Registration Service (TRS) in order for the UK Government to meet its obligations under the directive. Read more about this by downloading the PDF below.
Trustees’ Obligations under the EU 4th Anti-Money Laundering Directive
Featuring Lisa Macpherson | 8th October, 2018