Search Knowledge
Home Knowledge Ammendment

Tag: Ammendment

1 news articles found
Array
(
    [0] => WP_Term Object
        (
            [term_id] => 49
            [name] => Article and Insights
            [slug] => articlesinsights
            [term_group] => 0
            [term_taxonomy_id] => 49
            [taxonomy] => category
            [description] => 
            [parent] => 0
            [count] => 4907
            [filter] => raw
            [cat_ID] => 49
            [category_count] => 4907
            [category_description] => 
            [cat_name] => Article and Insights
            [category_nicename] => articlesinsights
            [category_parent] => 0
        )

)
Article and Insights

Virtual Asset Service Providers Become Subject to Registration Requirements and AML/CTF Obligations

On 23 April 2021, provisions of the Fifth Anti-Money Laundering Directive (5AMLD) were transposed...

Shane Kelleher
Partner
Shane Kelleher