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2017 Money Laundering Regulations - The Changes

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Course Code: 2062

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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692) came into force on 26th June 2017. They replace the Money Laundering Regulations 2007 (S.I. 2007/2157) and the Transfer of Funds Information on the Payer) Regulations 2007 (S.I. 2007/3298) with updated provisions that implement in part the Fourth Money Laundering Directive and also the Funds Transfer Regulation of the European Parliament and of the Council.

This course will update you with the changes arising from the new regulations as well as other relevant changes flowing from the 4th Money Laundering Directive.