5MLD Guidance

You can find here the The Legal Sector Affinity Group (LSAG) guidance on the key changes in the new money laundering regulations (the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended)).

 

Companies House has also published guidance on the new requirement to report discrepancies in registers. You can report a discrepancy using the Companies House reporting tool.

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