New UK Money Laundering regs come into effect on Jan 10th.
Catch up on our recent webinar where we discuss the new CDD requirements of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 that came into effect on Jan 10th.
We are joined by the Prepaid International Forum who will share insight into the impact of the 5th Money Laundering Directive for FinTechs.
Watch this webinar to learn:
• How these regs update the 2017 Money Laundering Regulations
• New CDD requirements for crypto wallets & exchanges
• Further CDD requirements for letting agents, art dealers, and tax advisers
• Reduction of threshold to conduct CDD on electronic money products
• 5 steps FinTechs need to take to prepare for 5MLD
