Research and analysis

Transposition Fifth Anti-Money Laundering Directive: RPC Opinion

Regulatory Policy Committee opinion on HMT's impact assessment of the Transposition of the Fifth Anti-Money Laundering Directive.

Documents

RPC Opinion: Transposition of the Fifth Anti-Money Laundering Directive

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Details

This is the RPC’s opinion on HMT’s final stage impact assessment for the Transposition of the Fifth Anti-Money Laundering Directive.

Published 5 February 2020