The way Fourth

Another EU Money Laundering Directive, another tandem of smart HM Treasury women set to work: Lucies, French and Makinson, saw through the Third Directive and at the Institute of Money Laundering Prevention Officers conference, Marie-Anne Barnes set out a timetable for transposing Directive number 4 (4MLD) into UK law, a task she will share with colleague, Melanie Knight. [1] Changes to the Money Laundering Regulations (MLR) in time for June 2017 is their remit, doubtless liaising closely with Home Office, which will lead on amendments to the Proceeds of Crime Act 2002 (POCA).