ARTICLE
17 June 2015

4MLD - Official Journal Publication

JF
Jersey Finance Limited

Contributor

Jersey Finance is a not-for-profit organisation formed in 2001 to represent and promote the Island of Jersey’s International Finance Centre. Funded by local financial services firms and the Government of Jersey, Jersey Finance has a presence in Jersey, Dubai, Hong Kong SAR, Johannesburg, London, New York, Shanghai and Singapore.
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.
Jersey Government, Public Sector

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.

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