The 4th EU Anti-Money Laundering Directive came into effect on the 26 June 2017. In turn this requires that the UK government publish legislation to transpose the directive into law.
As specialists in identity veriﬁcation, HooYu has developed the HooYu guide to the draft AML regulations 2017.
This guide will:
- highlight the key requirements from a Customer Due Diligence (CDD) perspective
- help you quickly understand the upcoming CDD requirements on your business
- explain how HooYu can help you adhere to the new AML regulations.