Financial Crime in 2021 – Brexit and the 6th Anti Money Laundering Directive

The 3rd of December 2020 saw the introduction of the 6th AML Directive into European law, with implementation of those regulations for all organisations within EU member states by the 3rd June 2021. While the United Kingdom has opted out of the Anti-Money Laundering Directive (AMLD) due to its departure from Europe, many UK financial […]