AMLD5 - Changes to the Trust Register - a further update
In February 2020 we reported on the government’s further implementation of the fifth EU anti-money laundering directive (AMLD5) and the draft regulations (published alongside a technical consultation) to bring into force the provisions relating to the registration by trustees of certain UK and non-UK trusts on the trust registration service (TRS).
In July we reported on the outcome of the consultation and the government's response to it. To read about the recently published amending regulations, click on the link below.
AMLD5 - Changes to the Trust Register - a further update - 775.1 KB
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