Council of EU Publishes UK Issues Paper on MLD4
By EsqSocial Corporation 12/12/13
On November 24, the Council of the European Union published a note (dated November 8, 2013) from the Council Presidency to Council Delegations which includes a UK issues paper on the fourth Money Laundering Directive (MLD4). The issues paper states...
By: Orrick - Structured Finance Group