Member States were required to introduce national implementing legislation by 10 January 2020 transposing the 5th AML Directive into law. The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020 (the Bill) proposes to amend the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010-2018 (the Acts). The Bill transposes many of the elements of 5AMLD.
This one hour lecture deals with the various elements of the 5th AML Directive:
- Background to the 5th AML
- The Register of Beneficial Ownership
- High risk third countries
- Politically exposed persons
- Virtual assets
Duration & pricing:
- Net-Duration: 1 hour
To book this lecture, please refer to: 2023 Legal CPD programme
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