Changes to trust registration post 5AMLD
Details
- CPD Hours: 1 hour
- Expires after: 120 Days
- £25 Plus VAT
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Since the coming into force of the amended 5AMLD on 6 October 2020 Trust Administrators have been asking what do they need to do next. This presentation will cover the essential information to assist, including:
- Which trusts do not have to be registered
- Which trusts must be registered and by when
- How to decide on whether registration is required for those trusts which are not clearly in one group or the other
- The process of registration as updated
- Actions required by Trust Administrators
Gill Steel, Solicitor & Director of LawSkills Ltd
£25.00 + VAT