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THE FOURTH ANTI-MONEY LAUNDERING DIRECTIVE TO BE IMPLEMENTED BY JUNE 2017
The Fourth Anti-Money Laundering Directive (4AMLD) is due to be implemented in the UK by June 2017. The aim of the Directive is to enhance and improve the EU’s anti-money laundering (AML) and counter terrorism financing (CTF) capabilities in light of the increased global threat from tax evasion and criminal/terrorist activity.
It is now just over three months since one of the most momentous days in British politics and arguably one of the most significant days in the UK’s modern history. But reflecting on the immediate period after the referendum and more recent times, including Teresa May’s announcement to commence the formal Brexit negotiation process by the end of March 2017, what next for the UK Housing and Mortgage Markets?
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