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Grame Robb: What trustees need to know ahead of MLD5
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ICAEW supports CH powers extension to block firm address abuse
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US government sanctions prominent Bulgarian art collector, Vassil Bojkov
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AML regulations driving up compliance costs across UK
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<li class="paragraph"><i>Over three quarters (76%) of compliance professionals in the accounting sector expect more AML regulation as a result of the UK leaving the EU<b><span> </span></b></i></li>
<li class="paragraph"><i>The industry is only 60% of the way towards reaching compliance with 5MLD, despite the Directive coming into force over a year ago</i></li>
<li class="paragraph"><i>87% believe the regulator should provide better guidance on how to make AML programmes more effective</i></li>
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