A public consultation issued by HM Treasury. Comments from ACCA to HM Treasury.
ACCA welcomes the invitation to contribute to this public consultation on the Transposition of the Fifth Money Laundering Directive. We have responded only to those questions with relevance to the accountancy sector. The implementation of effective measures to counter money laundering is an important feature of the UK’s legislative landscape and a key element in the UK’s reputation as a safe and reputable place to do business.
Download the full consultation below.