The Fourth Money Laundering Directive was implemented in the UK in June 2017. It has, among other things, meant changes to the provisions on people with significant control in the Companies Act 2006, adn to the reporting requirements for some trusts. BWB's Alice Faure Walker looks at some of the implications for charities and social enterprises.

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Alice Faure Walker

Senior Consultant

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Posted on 30/10/2017 in BWB Publications

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