Changes to trust registration post 5AMLD

£25 plus VAT

Buy Now
Speaker(s): Gill Steel
CPD Time: 1 hour
Duration: 1 hour
Online content includes 120 days access from the date of purchase.
All purchases are for a single user only.

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

Booking Form

£25 plus VAT

If you are purchasing for yourself and other delegates, please change the quantity to your desired amount of places and subsequently complete the other delegate(s) details.

Your Details

SKU: 4270 Category: