If you've been following the implementation of different measures under 5AMLD, I'd hazard a guess that you've probably had a similar thought to me upon learning that the UK Home Office is to drop the 5AMLD bank account portal plan. Common sense in action?
'We welcome the cancellation, as it avoids imposing further regulatory burdens on firms and adding to compliance costs,' commented the Law Society of England and Wales.
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Hassans advises the Sunborn Group on the refinance of its up to EUR 60,000,000 senior secured bonds by securing a new senior loan facility.
Hassans is pleased to have advised the Sunborn Group on the refinance of its up to EUR 60,000,000 senior secured bonds by securing a new...
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