UK HM Treasury has launched a Consultation on Transposition of the Fifth (Anti) Money Laundering Directive. The consultation closes on 10 January 2019. --- Consultation description This consultation invites views and evidence on the steps that the government proposes to take to meet the UK's expected obligation to transpose the Fifth Money Laundering Directive into national law. The Fifth Money Laundering Directive makes amendments to the Fourth Money Laundering Directive on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing. These amendments and new provisions will further strengthen transparency and the...