Jersey:
4MLD - Official Journal Publication
17 June 2015
Jersey Finance Limited
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On 20 May 2015, the
European Parliament adopted the Fourth Money Laundering
Directive 2015/849 (4MLD) and, on 5 June 2015, it was published in the Official Journal of the
EU. Press Releases were issued by the European Parliament and the
European Commission. The Directive will come into force on 25
June 2015 and a process to guide Member States in implementing the
Directive into national law is expected to appear in the coming
months. The implementation period is two years.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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