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Changes to trust registration post 5AMLD

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Speaker(s): Gill Steel
CPD Time: 1 hour
Duration: 1 hour
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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

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SKU: 4270 Category: