We reported last month on the approval by the European Parliament of the Fourth Money Laundering Directive, which has now been formally adopted, triggering a two year process during which EU member states will incorporate the requirements into domestic law. In the UK, HM Treasury anticipates laying a new set of Money Laundering Regulations in the autumn of 2016 with the aim that these come into force in June 2017. The Gambling Commission’s press release on the subject and a recent article by Tim Tyler, AML Lead for the Commission, originally published inCompliance (the official member publication of the International Compliance Association) can be downloaded below.
Download article PDF: GC 4th Anti-Money Laundering Directive published
Download article PDF: inCompliance - Tim Tyler - Raising the stakes