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
Teaching method:
e-Lecture, PowerPoint;
Duration & pricing:
- Net-Duration: 1 hour
To book this lecture, please refer to: 2024 Legal CPD programme
CPD-Philanthropy is a network of distinguished Barristers / Consultant professionals who reduce CPD rates to a minimum, to encourage you/your firm, to make a separate donation directly, to a charity of your choice instead.
Between 2015 and 2023, 4715 Solicitors in conjunction with 844 firms / public bodies, registered their attendance at CPD-Philanthropy training events/activities. Since December 2015, Solicitors pledged support for 241 different charitable projects. We invite you to review more comprehensive information on participating firms/companies, nominated charities and testimonials by clicking the respective link.
