Legal View: Get ready for the impact of 5MLD

Richard Williams, partner at Keystone Law, urges operators to make sure they are ready for the EU 5th Money Laundering Directive coming into force next month

On 20 December 2019, the Gambling Commission issued a warning to remote and non-remote casino operators to implement changes to their policies and procedures that will be necessary when the EU 5th Money Laundering Directive (5MLD) comes into force on 10 January 2020.  HM Treasury is currently revising the Money Laundering Regulations 2017 to take…

AML | Keystone Law | Richard Williams | UK Gambling Commission