Events, Courses & Seminars

Implications of the Fourth EU Anti Money Laundering Directive (4MLD) - Are you ready?

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French, and is with coffee, sandwiches and registration from 11.30 am. The course will cover:

- Drivers for the Fourth EU Anti Money Laundering Directive (4MLD)

- UBO registers are coming - what are the implications for the Isle of Man?

- New thresholds for payments

- More caution with PEPs

- Next steps, the IOM's response

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