across EU AND UK
https://www.linkedin.com/feed/update/urn:li:activity:6285370531214692352/
The countdown to compliance begins today. A six month grace period before fines, suspensions and shut downs take place. Lets see who scrambles and when. No doubt, many London City firms thought it wouldn't apply to them......
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- 4th AMLD Directive Just took effect
4th AMLD Directive Just took effect
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