Letter to HM Treasury on 5MLD and Cryptoassets: 30 July 2019

30 July 201930 July 2019 admin

Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “Fifth Anti-Money Laundering Directive” or “5MLD”) expands […]

Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).

Registered office: 8 Lothbury, London, EC2R 7HH. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

Tag: Fifth Money Laundering Directive

Letter to HM Treasury on 5MLD and Cryptoassets: 30 July 2019

Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).

Registered office: 8 Lothbury, London, EC2R 7HH. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.