EU's third money-laundering directive progresses as second lags

Financial Crime

In early June, the UK Treasury published an informal consultation paper on the third money laundering directive on its website, alongside the draft EU directive text. However, the document is intended as an initial regulatory impact assessment (RIA) only –the EU directive is still in draft form. The paper explains the key sections in the draft articles, outlines the Treasury's preliminary thoughts, and seeks responses from industry on the implementation challenges, costs and benefits of the

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