If you are the trustee of a non-UK trust which has UK assets or UK sources of income, you need to take action before 5 March 2018 or face potential civil and even criminal penalties.
The EU's Fourth Anti-Money Laundering...more
1/31/2018
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Crimes ,
EU ,
Financial Conduct Authority (FCA) ,
HMRC ,
Pensions ,
Regulatory Standards ,
Trust Funds ,
Trustees ,
UK