Market leading insight for tax experts
View online issue

EU-FIFTH-MONEY-LAUNDERING-DIRECTIVE


Card image Sam Epstein Ethan Yu Jennifer Smithson
Jennifer Smithson, Sam Epstein and Ethan Yu (Macfarlanes) set out the resulting additional compliance obligations for many trustees.

Changes have been made to the UK’s anti-money laundering rules.

Are trusts still private arrangements?
EDITOR'S PICKstar
Top